Simpro Software Ltd.

Active06983493 Private limited company
Incorporated
6 August 2009 (17 years)
Previously known as
Acorn Software Limited (until 20 June 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
5th Floor Phoenix House
1 Station Road
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
Australian
Born December 1986 (39)
Director · Appointed 30 September 2025
American
Born November 1983
Officer history (9 former)
24 December 2025
Appointed De La Guerre, Maria as Director
30 September 2025
Appointed Mehlman, Ashley Ann Meacham as Director
30 September 2025
Resigned Specter, Gary as Director
30 September 2025
Resigned Eastgate, Jonathan Joseph as Director
1 September 2023
Appointed Specter, Gary as Director
31 January 2023
Appointed Eastgate, Jonathan Joseph as Director
31 January 2023
Resigned Diljore, Sean as Director
31 August 2020
Resigned Pratley, Richard Mark as Secretary
4 September 2018
Resigned Hills, Lynelle Yvonne as Secretary
29 August 2018
Appointed Pratley, Richard Mark as Secretary
16 October 2017
Resigned Couper, Stewart as Director
16 October 2017
Appointed Diljore, Sean as Director
16 April 2014
Appointed Hills, Lynelle Yvonne as Secretary
30 September 2013
Resigned Gunby, David as Director
1 July 2011
Appointed Gunby, David as Director
6 August 2009
Appointed Cobb, Paul as Director
6 August 2009
Resigned Cobb, Paul as Director
6 August 2009
Appointed Silvermace Secretarial Ltd as Corporate Secretary
6 August 2009
Resigned Silvermace Secretarial Ltd as Corporate Secretary
6 August 2009
Appointed Couper, Stewart 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.

Financials

Net Assets
£1,349,685
up £347,157 (35%)
Cash
£3,188,425
up £1,861,023 (140%)
Employees
78
up 15 (24%)
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,002,528 £1,349,685
Balance sheet detail
20212020
Fixed Assets£123,165£130,182
Current Assets£5,211,843£3,034,119
Cash£3,188,425£1,327,402
Creditors (< 1 year)£3,985,323£2,161,773
Net Current Assets£1,226,520£872,346
Net Assets£1,349,685£1,002,528
Shareholder Funds£1,349,685£1,002,528

Filings 74

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates6 August 2026
31 January 2026Appointment of a director
13 November 2025Registered office address changed
27 October 2025Appointment of a director
Show all 74 filings

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