Kivue Limited

Active08607212 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
11 Marsham Way
Gerrards Cross
SL9 8BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born November 1978
Director · Appointed 10 February 2026
British
Born December 1971 (54)
Parsons, Andrew Charles
Director · Appointed 20 March 2023
British
Born May 1976 (50)
Taylor, Rupert Justin
Director · Appointed 12 July 2013
British
Born March 1961 (65)
Officer history (1 former)
10 February 2026
Appointed Hunter, Jonathan Albert as Director
10 February 2026
Appointed Pritchard, Neil Bartley as Director
20 March 2023
Appointed Parsons, Andrew Charles as Director
20 March 2023
Resigned Robertson, Stuart Charles as Director
12 July 2013
Appointed Taylor, Rupert Justin as Director
12 July 2013
Appointed Robertson, Stuart Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Public Limited Company
Reg. no. 00354915
Former controllers (2)
10 February 2026
Ceased Stuart Charles Robertson — Owns 25–50% of shares
10 February 2026
Ceased Rupert Justin Taylor — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited This company Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares

Financials

Net Assets
£522,224
Cash
£608,985
Employees
13

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £314,824 £478,778 £819,599 £600,896 £522,224
Balance sheet detail
20252024202320212020
Fixed Assets£3,591£11,762£592,609£514,149£493,741
Current Assets£1,163,950£719,051£503,035
Cash£608,985£513,816£843,065£539,547£394,862
Creditors (< 1 year)£758,446£773,614£898,460£715,922£643,452
Creditors (> 1 year)£38,500£38,500£38,500£38,500£38,500
Net Current Assets£265,490£3,129(£140,417)
Net Assets£522,224£600,896£819,599£478,778£314,824
Shareholder Funds£522,224£600,896£819,599£478,778£314,824

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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