Boris Software Limited

Active08004310 Private limited company
Incorporated
23 March 2012 (14 years)
Previously known as
Firetronic Software Limited (until 25 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Controlled by
Andrew John Sinclair
Damien James Mckenna
Mark Andrew Humphrey
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Turing House 120 Millshaw
Beeston
Leeds
LS11 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2012
British
Born September 1969 (57)
Director · Appointed 23 March 2012
British
Born November 1978
Director · Appointed 23 March 2012
British
Born January 1965 (61)
Officer history (1 former)
23 March 2012
Appointed Humphrey, Mark Andrew as Director
23 March 2012
Appointed Mckenna, Damien James as Director
23 March 2012
Appointed Sinclair, Andrew John as Director
23 March 2012
Appointed Round, Jonathon Charles as Director
23 March 2012
Resigned Round, Jonathon Charles as Director

Ownership 3 active

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

Individual · Notified 23 March 2017
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 23 March 2017
Has significant influence or control
British
Born November 1978
Individual · Notified 23 March 2017
Has significant influence or control
British
Born September 1969 (57)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£572,847
Cash
£484,299
Employees
21
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £219,509 £266,147 £483,239 £596,361 £572,847
Balance sheet detail
202520242023202220212020
Fixed Assets£53,054£67,819£3,703£4,937£5,583
Current Assets£756,218£726,321£642,831£419,497£339,002
Debtors£271,919£256,445£157,239£85,402£104,169
Cash£484,299£469,876£485,592£334,095£234,833
Creditors (< 1 year)£227,258£178,612£150,433£123,424£107,349£124,015
Creditors (> 1 year)£9,167£19,167£29,167£39,167£50,000
Net Current Assets£528,960£547,709£519,407£312,148£214,987
Net Assets£572,847£596,361£483,239£266,147£219,509
Shareholder Funds£572,847£596,361£483,239£266,147£219,509

What Boris Software say about themselves

“Explore flexible pricing plans for BORIS Field Service Management Software and find the best fit for your business.”

— from products.boris-software.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates23 March 2026
10 December 2025Unaudited abridged accounts31 March 2025
25 November 2025Director's details changed
25 November 2025Change of details for a person with significant control
28 March 2025Confirmation statement with updates23 March 2025
Show all recent filings

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