Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Steanne Solutions Limited
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- Crossco (998) Limited (until 5 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood Building Holywell ParkAshby RoadLoughboroughLE11 3AQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born September 1976 (50)
Director · Appointed 1 April 2021
British
Born September 1973 (53)
Officer history (8 former)
1 April 2021
1 April 2021
31 March 2021
Resigned Timms, Leslie Frank James as Secretary
31 March 2021
Resigned Timms, Leslie Frank James as Director
26 November 2018
Resigned Timms, Sandra as Director
23 July 2010
Resigned Bennett, Barry Richard as Director
4 August 2008
Resigned Kilpatrick, Stuart Russell as Director
4 April 2008
9 March 2007
Appointed Bennett, Barry Richard as Director
1 March 2007
Appointed Kilpatrick, Stuart Russell as Director
21 February 2007
Appointed Timms, Sandra as Director
21 February 2007
Appointed Timms, Leslie Frank James as Secretary
21 February 2007
Appointed Timms, Leslie Frank James as Director
21 February 2007
21 February 2007
21 February 2007
14 August 2006
14 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7686601
Former controllers (2)
1 April 2021
Ceased Michael Benjamin Kirkland — Has significant influence or control
1 March 2021
Ceased Leslie Frank James Timms — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited This company Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£47,303)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £187,200 | £195,000 | £245,092 | £245,092 | |||
| Current Assets | £6,800 | £1,027 | £857 | £114,973 | £69,350 | £104,877 | £118,152 |
| Debtors | £6,800 | ||||||
| Creditors (< 1 year) | £53,406 | £42,026 | £21,826 | £55,998 | £28,881 | £36,231 | £55,057 |
| Creditors (> 1 year) | £697 | £10,770 | £21,746 | £30,000 | £40,833 | £33,571 | £35,745 |
| Net Current Assets | (£46,606) | (£40,999) | (£20,969) | £58,975 | £40,469 | £68,646 | £63,095 |
| Net Assets | (£47,303) | (£51,769) | (£42,715) | £216,175 | £194,636 | £280,167 | £272,442 |
| Shareholder Funds | (£51,769) | (£42,715) | £216,175 | £194,636 | £280,167 | £272,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 9 January 2026 | Previous accounting period shortened | |||
| 14 November 2025 | Current accounting period extended |
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