Oneplan Software Ltd

Active11526440 Private limited company
Incorporated
20 August 2018 (8 years)
Industry
Business and domestic software development (62012)
Directors
Daire Mccaughley
Dermot Clancy
Accounts type
Audit exemption subsidiary
Region
North West
Address
Clare House
166 Lord Street
Southport
PR9 0QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mccaughley, Daire
Director · Appointed 14 November 2025
Irish
Born July 1976 (50)
Director · Appointed 9 October 2024
British
Born May 1987 (39)
Clancy, Dermot
Director · Appointed 15 May 2024
Irish
Born July 1981 (45)
Officer history (6 former)
14 November 2025
Appointed Mccaughley, Daire as Director
9 October 2024
Appointed Darnell, Kieran as Director
25 July 2024
Resigned Browne, Peter as Director
15 May 2024
Resigned Bain, Robert John as Director
15 May 2024
Appointed Browne, Peter as Director
15 May 2024
Appointed Clancy, Dermot as Director
15 May 2024
Resigned Madden, Dennis as Director
15 May 2024
Resigned Newsome, Chris as Director
15 May 2024
Resigned Newsome, Susan Michelle as Director
15 May 2024
Resigned Stark, Daniel Peter John Arthur as Director
1 February 2023
Appointed Bain, Robert John as Director
1 February 2023
Appointed Madden, Dennis as Director
1 February 2023
Appointed Newsome, Chris as Director
20 August 2018
Appointed Newsome, Susan Michelle as Director
20 August 2018
Appointed Stark, Daniel Peter John Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09928452
Former controllers (2)
2 September 2022
Ceased Daniel Peter John Arthur Stark — Has significant influence or control
2 September 2022
Ceased Susan Michelle Newsome — Has significant influence or control

Financials

Net Assets
£37,609
Cash
£148,627
Employees
13
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 £0 £0 £0 £0 £37,609
Balance sheet detail
20232022202120202019
Fixed Assets£5,168
Current Assets£153,827
Debtors£5,200
Cash£148,627£0
Creditors (< 1 year)£120,094
Net Current Assets£33,733
Net Assets£37,609£0£0£0£0
Shareholder Funds£37,609£0£0£0£0

What Oneplan Software say about themselves

“OnePlan domiciliary care software (Electronic Call Monitoring) helps CQC compliance and is built for the domiciliary care sector.”

— from oneplansoftware.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates4 December 2025
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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