Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Myworkpapers Group Limited
- Incorporated
- 21 June 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Robert Mckay
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Aura1 Harrison WayLeamington SpaCV31 3HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Mckay, Robert
Director · Appointed 25 June 2024
Irish
Born August 1975 (51)
Officer history (7 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
25 June 2024
25 June 2024
25 June 2024
25 June 2024
Resigned Fenton, Drew Campbell as Director
25 June 2024
Appointed Mckay, Robert as Director
29 February 2024
15 March 2020
Resigned Carrucan, Anthony Peter as Director
6 February 2020
20 January 2020
20 December 2019
Appointed Carrucan, Anthony Peter as Director
20 December 2019
20 December 2019
Appointed Fenton, Drew Campbell as Director
21 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435
Former controllers (2)
25 June 2024
Ceased Thesaurus Software Ltd — Owns 75–100% of shares
20 January 2020
Ceased Richard Neal — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited This company Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £8,139,856
- Cash
- £0
- Profit Before Tax
- £711
- Debt Ratio
- 0%
- Current Ratio
- 353321.3x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,840,051 | £2,840,051 | £2,840,051 | ||
| Current Assets | £5,299,820 | £5,299,110 | £4,098,110 | £4,098,205 | |
| Debtors | £3,737,749 | £3,497,649 | |||
| Cash | £0 | £514,880 | £360,361 | £600,556 | |
| Creditors (< 1 year) | £15 | £16 | £16 | £16 | £16 |
| Net Current Assets | £5,299,805 | £5,299,094 | £4,098,094 | £4,098,189 | |
| Net Assets | £8,139,856 | £8,139,145 | |||
| Shareholder Funds | £8,139,856 | £8,139,145 | £6,938,145 | £6,938,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Registered office address changed |
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