Sustainability Software Limited

Active08057848 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Non-trading company (74990)
Directors
William Austin Whitfield
Accounts type
Total exemption full
Region
South East
Address
32 High Street
Wendover
HP22 6EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adkins, Kate
Secretary · Appointed 12 July 2023
Whitfield, William Austin
Director · Appointed 4 May 2012
British
Born October 1961 (65)
Officer history (1 former)
12 July 2023
Appointed Adkins, Kate as Secretary
12 July 2023
Resigned Whitfield, Janet Teresa as Secretary
4 May 2012
Appointed Whitfield, William Austin as Director
4 May 2012
Appointed Whitfield, Janet Teresa as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 15996069
Former controllers (1)
25 October 2024
Ceased William Whitfield — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sustainability Software Limited This company Owns 75–100% of shares (as a trust)
Noise.Co.Uk Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£14,864
Cash
£4,031
Employees
1
Debt Ratio
90%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £657,415 £799,264 £582,167 £605,572 £616,919 £251,199 £14,864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£788,081£1,207,323£1,000£1,000£1,000£1,000
Current Assets£145,794£1,100£1,100£1,193,414£1,042,731£1,180,798£954,363
Debtors£141,763£1,000£1,000
Cash£4,031£100£100£100£100£100£100
Creditors (< 1 year)£482,277£383,629£278,366£238,366
Net Current Assets£13,864(£436,164)(£481,177)£711,137£659,102£902,432£715,997
Net Assets£14,864£251,199£616,919£605,572£582,167£799,264£657,415
Shareholder Funds£605,572£582,167£799,264£657,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with no updates4 May 2026
11 September 2025Second filing of Confirmation Statement4 May 2025
27 June 2025Total exemption full accounts30 September 2024
19 May 2025Confirmation statement
Show all recent filings

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