SF Software Limited

Active05580540 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
30 April 2027
Last accounts
30 November 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born January 1973 (53)
Director · Appointed 1 March 2011
Also at Marcommed CIC (proposed for strike-off)
British
Born May 1981 (45)
Officer history (2 former)
4 April 2023
Appointed Winter, Douglas Charles as Director
1 August 2018
Resigned Green, Janis as Director
1 March 2011
Appointed Green, Ryan Hadley as Director
7 July 2008
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
3 October 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
3 October 2005
Appointed Green, Janis as Director

Ownership 2 active

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

Corporate entity · Notified 19 January 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11608548
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 05171172
Former controllers (3)
19 January 2026
Ceased Isotoma Limited — Owns 25–50% of shares
19 January 2026
Ceased Janis Green — Owns 25–50% of shares
19 January 2026
Ceased Ryan Hadley Green — Owns 50–75% of shares

Financials

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

Net Assets
£373,486
Cash
£169,838
Employees
15
Debt Ratio
55%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £434,884 £441,697 £696,061 £597,604 £373,486
Balance sheet detail
20252024202320222020
Fixed Assets£439,884£666,888£766,784£518,122£381,543
Current Assets£393,997£363,987£340,566£412,507£333,840
Debtors£224,159£133,110£206,195£113,867£32,426
Cash£169,838£230,877£134,371£298,640£301,414
Creditors (< 1 year)£441,237£373,512£309,581£342,155£231,296
Creditors (> 1 year)£17,361£59,028£100,794£146,569£48,333
Net Current Assets(£47,240)(£9,525)£30,985£70,352£102,544
Net Assets£373,486£597,604£696,061£441,697£434,884
Shareholder Funds£441,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Current accounting period shortened
12 March 2026Total exemption full accounts30 November 2025
6 February 2026Memorandum and Articles of Association
30 January 2026Confirmation statement with updates30 January 2026
28 January 2026Resolutions
Show all recent filings

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