Softiron Ltd

Active08172199 Private limited company
Incorporated
8 August 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Phillip Straw
Owned by
Norman Macaskill Fraser
Accounts type
Group
Region
Greater London
Address
Level 1
Devonshire House
1 Mayfair Place
London
W1J 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Straw, Phillip
Director · Appointed 25 July 2019
Canadian,British
Born March 1972 (54)
Director · Appointed 8 August 2012
British
Born May 1962 (64)
Officer history (6 former)
24 May 2024
Resigned Van Der Schyff, Jason Nicholas as Director
24 May 2024
Resigned Van Der Schyff, Jason Nicholas as Secretary
20 March 2020
Resigned Smith, Richard Stanley as Director
20 March 2020
Resigned Lewis, Robert Joseph as Director
20 March 2020
Appointed Van Der Schyff, Jason Nicholas as Director
22 August 2019
Appointed Van Der Schyff, Jason Nicholas as Secretary
25 July 2019
Appointed Straw, Phillip as Director
22 July 2019
Resigned Massey, Tim as Director
12 May 2017
Appointed Smith, Richard Stanley as Director
20 October 2016
Appointed Massey, Tim as Director
20 October 2016
Resigned Straw, Phillip as Director
5 September 2012
Appointed Straw, Phillip as Director
8 August 2012
Appointed Lewis, Robert Joseph as Director
8 August 2012
Appointed Fraser, Norman Macaskill, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (1)
14 August 2020
Ceased Robert Joseph Lewis — Holds 25–50% of voting rights (as a trust)

Financials

Net Assets
(£13,147,373)
Cash
£32,145
Profit
(£11,545,528)
Debt Ratio
129%
Current Ratio
0.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£1,601,845) (£13,147,373)
Balance sheet detail
20242023202220212020
Fixed Assets£3,059,395£3,650,468£4,337,056£2,485,727£2,908,167
Current Assets£42,747,540£38,747,179£31,654,954£27,721,565£20,569,884
Debtors£2,906,350£4,037,344£4,345,099£1,990,222£1,277,028
Cash£32,145£143,118£26,625£5,712,318£6,901,008
Creditors (< 1 year)£58,441,172£43,413,478£26,513,294£12,774,741£363,231
Net Current Assets(£15,693,632)£14,946,824£20,206,653
Net Assets(£13,147,373)(£1,601,845)
Shareholder Funds(£13,147,373)(£1,601,845)£9,478,716£17,432,551£23,114,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
22 October 2026Statement of capital following an allotment of shares
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
8 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

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