Clarendon Software Ltd

Active13841138 Private limited company
Incorporated
11 January 2022 (4 years)
Previously known as
Claridge Software Ltd (until 4 February 2022)
Industry
Research and experimental development on biotechnology (72110)
Other business support service activities n.e.c. (82990)
Owned by
Howard Mark Sherman
Accounts type
Micro entity
Address
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

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 July 2024
English
Born August 1958 (68)

Ownership 1 active

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

Individual · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1958 (68)
Former controllers (1)
30 December 2022
Ceased Holly Fegan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£632)
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 2022 2023 2024 2025 £1 £1 £1 (£632)
Balance sheet detail
2025202420232022
Current Assets£28£5,924£11,266£5,758
Creditors (< 1 year)£660£5,923£11,265£5,757
Net Current Assets(£632)£1£1£1
Net Assets(£632)£1£1£1
Shareholder Funds(£632)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates24 October 2026
26 July 2026Appointment of a director
29 May 2026Micro company accounts31 December 2025
27 October 2025Cessation of a person with significant control
27 October 2025Cessation of a person with significant control
Show all recent filings

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