S2 Group Ltd

Dissolved 25 Aug 202610180923 Private limited company
Incorporated
16 May 2016
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Cordance Software, Inc.
Accounts type
Total exemption full
Region
Yorkshire
Address
The Foresters Arms 35 Kirkgate
Sherburn In Elmet
Leeds
LS25 6BH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
American
Born June 1988 (38)
Officer history (5 former)
1 October 2025
Appointed Savage, Daniel Gold as Director
1 October 2025
Resigned Miller, Ross Charles William as Secretary
1 October 2025
Resigned Johnson, Nicholas Gunton as Director
30 August 2023
Resigned Austwick, Tony as Director
10 July 2019
16 May 2016
Appointed Mccormack, Mark Anthony as Director
16 May 2016
Resigned Mccormack, Mark Anthony as Director
16 May 2016
16 May 2016
Appointed Austwick, Tony as Director
16 May 2016
Appointed Miller, Ross Charles William as Secretary
16 May 2016
Appointed Johnson, Nicholas Gunton as Director

Ownership 1 at dissolution

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

Cordance Software, Inc.
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 10222619
Former controllers (4)
22 May 2026
Ceased Software2 Group Ltd — Owns 75–100% of shares
19 July 2019
Ceased Software2 Limited — Owns 75–100% of shares
19 July 2019
Ceased Tony Austwick — Owns 25–50% of shares
19 July 2019
Ceased Nicholas Gunton Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£524
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,511 £21,330 £19,901 £13,431 £11,928 £10,032
Balance sheet detail
202420232022202120202019
Fixed Assets£14,241£14,241£14,241
Current Assets£40,524£41,065£43,325£40,808£44,079£43,758
Debtors£40,000£40,000£40,000
Cash£524£1,065£3,325£808£4,079
Creditors (< 1 year)£38,981£37,626£38,383£35,148£36,990£36,648
Creditors (> 1 year)£0
Net Current Assets£1,543£3,439£4,942£5,660£7,089£7,110
Net Assets£19,901£21,330£20,511
Shareholder Funds£10,032£11,928£13,431£19,901£21,330£20,511

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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