Berkshire Software Solutions Limited

Active05564197 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Gordon Walton
Owned by
Anthony Gordon Walton
Accounts type
Total exemption full
Region
South East
Address
C/o Radford & Sergeant Limited Quatro House
Lyon Way
Camberley
GU16 7ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Walton, Anthony Gordon
Director · Appointed 15 September 2005
British
Born October 1968 (58)
Officer history (3 former)
17 May 2023
Resigned Walton, Marjorie as Secretary
16 September 2005
Appointed Walton, Marjorie as Secretary
16 September 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
15 September 2005
Appointed Walton, Anthony Gordon as Director
15 September 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
14 September 2005
Appointed Contractor (UK) Director Ltd as Corporate Director
14 September 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Gordon Walton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£215,369
Cash
£224,232
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £171,594 £184,388 £152,932 £168,550 £204,458 £204,104 £215,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76£101£134£178£238£317£422
Current Assets£224,232£206,315£216,357£162,622£150,992£193,288£179,228
Debtors£0£5,715£3,947£2,664£2,901£3,747£2,757
Cash£224,232£200,600£212,410£159,958£148,091£189,541£176,471
Net Current Assets£215,307£204,022£204,349£168,406£152,739£184,131£171,256
Net Assets£215,369£204,104£204,458£168,550£152,932£184,388£171,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
27 January 2026Total exemption full accounts30 September 2025
18 September 2025Confirmation statement with no updates14 September 2025
10 February 2025Total exemption full accounts30 September 2024
3 February 2025Registered office address changed
Show all recent filings

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