Best Business Software Limited

Active06217287 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Jacobus Geluk
Accounts type
Micro entity
Region
South East
Address
32 High Street
Wendover
HP22 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Matthew James
Secretary · Appointed 1 October 2015
Director · Appointed 18 July 2008
Dutch
Born May 1965 (61)
Officer history (5 former)
1 October 2015
Appointed Ryan, Matthew James as Secretary
1 October 2015
Appointed Ryan, Matthew James as Director
1 October 2015
Resigned Ryan, Matthew James as Director
2 June 2015
Resigned Little, Geoffrey Michael as Secretary
26 October 2009
Appointed Little, Geoffrey Michael as Secretary
21 October 2009
Resigned Mawhood, Christopher John as Secretary
18 July 2008
Appointed Geluk, Jacobus as Director
2 July 2008
Appointed Mawhood, Christopher John as Secretary
1 July 2008
Resigned Sigma Secretaries Ltd as Corporate Secretary
1 July 2008
Resigned Sabadell Corp as Corporate Director
18 April 2007
Appointed Sigma Secretaries Ltd as Corporate Secretary
18 April 2007
Appointed Sabadell Corp as Corporate Director

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born May 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£18,577)
Current Ratio
0.7x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 (£4,117) (£9,817) (£16,534) (£18,577)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£207£2,200£4,259
Current Assets£35,771£36,521£36,521£40,441£39,642£57,984£30,269
Debtors£22,092
Cash£8,177
Creditors (< 1 year)£53,598£52,335£45,438£44,765£41,742£62,143£31,550
Net Current Assets(£17,827)(£15,814)(£8,917)(£4,324)(£2,100)(£4,159)(£1,281)
Net Assets(£18,577)(£16,534)(£9,817)(£4,117)£100£100£100
Shareholder Funds(£18,577)(£16,534)(£9,817)(£4,117)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
7 April 2026Micro company accounts31 December 2025
23 September 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with no updates18 April 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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