Website & contact details
- Website
Vital Software Limited
- Incorporated
- 24 April 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Edward ClearwaterJames Tyler O'Hagan
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Discovery Hub Discovery ParkRamsgate RoadSandwichCT13 9ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Clearwater, Mark Edward
Director · Appointed 9 July 2025
Australian
Born December 1974 (51)
O'Hagan, James Tyler
Director · Appointed 1 April 2023
Canadian
Born September 1983 (43)
Officer history (16 former)
9 July 2025
Appointed Clearwater, Mark Edward as Director
9 July 2025
Resigned Whiting, Ian Clive as Director
1 April 2023
Appointed O'Hagan, James Tyler as Director
1 April 2023
Appointed Whiting, Ian Clive as Director
1 April 2023
Resigned Davies, Rhys William as Director
1 April 2023
Resigned Martin, Gary as Director
1 April 2023
Resigned Georges, Nick as Secretary
28 March 2023
Resigned Eavy, Nathan Zachery as Director
27 June 2022
Appointed Davies, Rhys William as Director
6 December 2021
24 July 2020
24 July 2020
Appointed Georges, Nick as Secretary
28 January 2020
25 July 2019
Resigned Bushell, Keith Robert as Director
13 December 2018
Resigned Dodd, Paul Graeme as Director
7 September 2018
Appointed Martin, Gary as Director
7 September 2018
7 March 2018
Resigned Bushell, Roger as Director
15 November 2015
Appointed Dodd, Paul Graeme as Director
15 November 2015
Resigned Shaw, Victoria Anne as Secretary
1 November 2014
Appointed Eavy, Nathan Zachery as Director
1 November 2014
Resigned Shaw, Victoria Anne as Director
28 September 2010
Appointed Bushell, Roger as Director
28 September 2010
Appointed Shaw, Victoria Anne as Secretary
28 September 2010
Resigned Beverton, Neil David as Secretary
28 September 2010
5 August 2010
Appointed Shaw, Victoria Anne as Director
2 October 2009
2 October 2009
Appointed Beverton, Neil David as Secretary
1 June 2006
1 June 2006
24 April 2006
24 April 2006
24 April 2006
Appointed Bushell, Keith Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14812498
Former controllers (3)
11 November 2022
Ceased Optimus Bidco Pty Ltd — Owns 75–100% of shares
26 May 2017
Ceased Roger Bushell — Owns 25–50% of shares
26 May 2017
Ceased Keith Robert Bushell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69,380
- Cash
- £218,250
- Turnover
- £1,601,215
- Profit Before Tax
- £295,574
- Employees
- 22
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
- Profit Margin
- 18%
- Return on Equity
- 421%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £39,823 | |
| Current Assets | £737,695 | |
| Debtors | £519,445 | |
| Cash | £218,250 | |
| Creditors (< 1 year) | £674,499 | |
| Creditors (> 1 year) | £5,371 | |
| Net Current Assets | £63,196 | |
| Net Assets | £69,380 | |
| Shareholder Funds | £69,380 | £1,566,989 |
| Turnover | £1,601,215 | |
| Cost of Sales | £349,969 | |
| Gross Profit | £1,251,246 | |
| Admin Expenses | £954,283 | |
| Staff Costs | £938,006 | |
| Operating Profit | £296,963 | |
| Profit Before Tax | £295,574 | |
| Tax | £3,326 | |
| Profit for Period | £292,248 | |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cambridge
Nottingham
Milton Keynes
Nottingham
Feltham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →