Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Newbridge Software Ltd
- Incorporated
- 30 November 2016 (9 years)
- Previously known as
- Epos Technology Ltd (until 28 February 2018)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Armstrong Building Oakwood DriveLoughborough University Science & Enterprise ParkLoughboroughLE11 3QF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (9 former)
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
7 July 2023
Resigned Mcgregor, Andrew Charles as Director
7 July 2023
7 July 2023
7 July 2023
7 July 2023
7 July 2023
14 October 2022
14 October 2022
Appointed Mcgregor, Andrew Charles as Director
14 October 2022
Resigned Thomas, Cameron as Director
14 October 2022
Resigned Barclay, Robert William as Director
14 October 2022
20 April 2021
Appointed Thomas, Cameron as Director
30 November 2016
Appointed Barclay, Robert William as Director
30 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10052864
Former controllers (3)
14 October 2022
Ceased Llampha Capital Ltd — Owns 50–75% of shares
1 December 2020
1 December 2017
Ceased Llampha Capital Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £366,505
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £154,265 | £234,535 | £115,449 | ||
| Debtors | £125,054 | £158,071 | £88,485 | |||
| Cash | £29,211 | £76,464 | £26,964 | |||
| Creditors (< 1 year) | £366,505 | £366,505 | £366,505 | £646,145 | £833,776 | £841,732 |
| Net Current Assets | £366,505 | £366,505 | (£366,505) | (£491,880) | (£599,241) | (£726,283) |
| Net Assets | £366,505 | £366,505 | (£366,505) | (£488,582) | (£593,839) | (£712,269) |
| Shareholder Funds | £366,505 | £366,505 | (£366,505) |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director |
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