Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Platform 1 Software Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Henry Woon Mun CheangDavid William Lillis
- Owned by
- Platform One (Australia) Pty Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Frost Wiltshire LLPUnit 2 Green Farm Business ParkFolly RoadLatteridgeBristolBS37 9TZ
Officers 3 active
Officer details are public data from the Companies House register.
Lillis, David William
Secretary · Appointed 29 August 2024
Cheang, Henry Woon Mun
Director · Appointed 29 August 2024
Australian
Born February 1970 (56)
Lillis, David William
Director · Appointed 29 August 2024
British,Australian
Born May 1982 (44)
Officer history (7 former)
30 January 2025
Resigned Bickerton, Claire Mary as Secretary
30 January 2025
Resigned Bickerton, Claire Mary as Director
29 August 2024
Resigned Gumbrell, Jon as Director
29 August 2024
Appointed Lillis, David William as Director
29 August 2024
Appointed Lillis, David William as Secretary
29 August 2024
Appointed Cheang, Henry Woon Mun as Director
1 December 2022
27 July 2021
Appointed Gumbrell, Jon as Director
26 July 2021
26 July 2021
26 July 2021
Resigned Gumbrell, Jonathan as Director
14 December 2020
9 January 2014
Appointed Bickerton, Claire Mary as Director
9 January 2014
Appointed Bickerton, Claire Mary as Secretary
30 September 2013
30 September 2013
18 December 2012
Appointed Gumbrell, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Platform One (Australia) Pty Ltd
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Company Limited By Shares
Reg. no. Acn 134 434 736
Former controllers (3)
10 February 2026
Ceased Platform 1 Holdings Ltd — Owns 75–100% of shares
13 October 2022
Ceased Jonathan Gumbrell — Owns 50–75% of shares
1 September 2021
Ceased Askia Sas — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£591,486)
- Cash
- £12,496
- Employees
- 3
- Debt Ratio
- 204%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,651 | £28,729 | £29,386 | £28,363 | £33,420 | £38,520 |
| Current Assets | £566,277 | £462,529 | £386,671 | £295,648 | £169,661 | £147,208 |
| Debtors | £553,781 | £359,727 | £345,080 | £195,759 | £169,661 | £147,208 |
| Cash | £12,496 | £102,802 | £41,591 | £99,889 | £0 | |
| Creditors (< 1 year) | £476,668 | £588,962 | £220,059 | £126,802 | ||
| Creditors (> 1 year) | £682,746 | £746,299 | £713,248 | £255,715 | £910,836 | £933,964 |
| Net Current Assets | £89,609 | (£163,600) | (£150,763) | (£293,314) | (£50,398) | £20,406 |
| Net Assets | (£591,486) | (£881,170) | (£834,625) | (£520,666) | (£927,814) | (£875,038) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 18 June 2026 | Director's details changed |
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