Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Pervade Software Limited
- Incorporated
- 29 October 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jonathan Mark Davies
- Owned by
- Maria DaviesJonathan Mark Davies
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1 Ryehills LaneWest HaddonNorthamptonNN6 7BX
Officers 1 active
Officer details are public data from the Companies House register.
Davies, Jonathan Mark
Director · Appointed 5 April 2012
British
Born September 1983 (43)
Officer history (3 former)
19 May 2026
Resigned Davies, John Iestyn as Director
28 October 2017
Resigned Stevens, Joanne as Secretary
31 July 2015
Appointed Davies, John Iestyn as Director
31 July 2015
Resigned Collins, Lewis as Director
14 June 2012
Appointed Stevens, Joanne as Secretary
5 April 2012
Appointed Davies, Jonathan Mark as Director
29 October 2009
Appointed Collins, Lewis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Davies
Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Slovak
Born August 1982 (44)
Jonathan Mark Davies
Individual · Notified 19 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Holdings 1
Companies where Pervade Software Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
19 May 2026
Ceased John Iestyn Davies — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £516,119
- Cash
- £719,835
- Employees
- 13
- Debt Ratio
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £126,011 | £138,455 | £145,935 | £112,908 | £130,444 | £140,150 | £15,479 |
| Current Assets | £838,472 | £532,430 | £247,063 | £492,355 | £286,943 | £209,440 | £220,031 |
| Debtors | £118,637 | £95,253 | £17,118 | £58,698 | £41,141 | £128,737 | |
| Cash | £719,835 | £437,177 | £229,945 | £433,657 | £245,802 | £80,703 | |
| Creditors (< 1 year) | £313,976 | £233,919 | £204,501 | £296,479 | £220,660 | £141,029 | |
| Net Current Assets | £421,610 | £218,454 | £13,144 | £287,854 | (£9,536) | (£11,220) | £79,002 |
| Net Assets | £516,119 | £322,296 | £131,352 | £379,310 | £96,124 | £102,302 | £93,006 |
| Shareholder Funds | £322,296 | £131,352 | £379,310 | £96,124 | £102,302 | £93,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 29 June 2026 | Purchase of own shares | |||
| 29 June 2026 | Cancellation of shares | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Change of details for a person with significant control |
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