Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
UD Software Solutions Group Limited
- Incorporated
- 13 May 2009 (17 years)
- Previously known as
- UD Advisory Group Limited (until 10 November 2015)Cep Northwest Limited (until 3 October 2014)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paul Anthony Hodnett
- Accounts type
- Full
- Region
- North West
- Address
- 2nd FloorParkway House Palatine RoadNorthendenManchesterM22 4DB
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 2 April 2020
Also at Beeb Rights Limited · more companies
British
Born January 1955 (71)
Hodnett, Paul Anthony
Director · Appointed 1 July 2010
British
Born December 1975 (50)
Officer history (13 former)
14 July 2025
14 July 2025
Resigned Schneider, Stephanie as Director
14 July 2025
Resigned Wright, Nathan as Director
22 April 2022
11 September 2020
2 April 2020
Appointed Schneider, Stephanie as Director
2 April 2020
20 December 2019
20 December 2019
20 December 2019
20 December 2019
1 November 2018
1 November 2018
24 April 2017
1 October 2015
12 March 2015
8 September 2014
Appointed Wright, Nathan as Director
25 April 2014
25 April 2014
25 April 2014
25 April 2014
23 April 2014
23 April 2014
23 April 2014
5 August 2011
14 May 2011
Resigned Hodnett, Lynn as Director
1 July 2010
Appointed Hodnett, Paul Anthony as Director
13 May 2009
Appointed Hodnett, Lynn as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 December 2019
Ceased Cognitive Energy Holdings, LLC — Owns 75–100% of shares
20 December 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,981,558)
- Cash
- £4,479,218
- Turnover
- £5,602,433
- Profit Before Tax
- (£298,846)
- Employees
- 55
- Debt Ratio
- 165%
- Current Ratio
- 0.6x
- Profit Margin
- -5%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £41,678 | £328,350 | £1,218,617 | £2,406,388 | £1,393,938 |
| Current Assets | £6,095,461 | £5,030,639 | £7,819,679 | £6,546,334 | £2,428,334 |
| Cash | £4,479,218 | £3,390,945 | £640,408 | £1,571,055 | £832,043 |
| Creditors (< 1 year) | £10,118,697 | £8,800,817 | £2,704,877 | £2,489,204 | £1,045,806 |
| Creditors (> 1 year) | £91,884 | ||||
| Net Current Assets | (£4,023,236) | (£3,770,178) | £5,114,802 | £4,057,130 | £1,382,528 |
| Net Assets | (£3,981,558) | (£3,682,712) | (£176,134) | £1,868,464 | £1,356,999 |
| Shareholder Funds | (£3,981,558) | (£3,682,712) | (£176,134) | £1,868,464 | £1,356,999 |
| Turnover | £5,602,433 | £4,259,138 | £5,014,542 | ||
| Cost of Sales | £1,086,309 | £1,665,968 | £460,314 | ||
| Gross Profit | £4,516,124 | £2,593,170 | £4,554,228 | ||
| Admin Expenses | £5,071,525 | £5,180,362 | £6,944,987 | ||
| Staff Costs | £4,049,767 | £4,125,396 | £4,478,726 | ||
| Operating Profit | (£299,444) | (£2,531,566) | (£1,673,275) | ||
| Profit Before Tax | (£298,846) | (£2,525,820) | (£1,673,275) | ||
| Tax | £0 | £80,369 | £371,323 | ||
| Profit for Period | (£298,846) | (£2,606,189) | (£2,044,598) | ||
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Termination of appointment of a director |
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