Website & contact details
- Website
Dayshape Software Ltd
- Incorporated
- 4 April 2013 (13 years)
- Previously known as
- Airts Consulting Limited (until 2 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Matthew CockettStephen Baxter
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Canning StreetEdinburghEH3 8EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cockett, Matthew
Director · Appointed 14 March 2024
British
Born November 1975
Baxter, Stephen
Director · Appointed 19 May 2023
British
Born April 1965 (61)
Director · Appointed 13 April 2023
British
Born January 1988 (38)
Andrew, Alastair Neil, Dr
Director · Appointed 4 April 2013
British
Born April 1982 (44)
Bone, Andrew David Fergusson
Director · Appointed 4 April 2013
British
Born March 1982 (44)
Officer history (4 former)
14 March 2024
Appointed Cockett, Matthew as Director
4 December 2023
19 May 2023
Appointed Baxter, Stephen as Director
13 April 2023
13 April 2023
Resigned Cassidy, Richard Anthony as Director
11 November 2022
2 October 2019
Appointed Cassidy, Richard Anthony as Director
1 May 2019
30 April 2019
6 April 2016
14 January 2016
4 April 2013
Appointed Bone, Andrew David Fergusson as Director
4 April 2013
Appointed Andrew, Alastair Neil, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14779904
Former controllers (2)
13 April 2023
Ceased Andrew David Fergusson Bone — Has significant influence or control
13 April 2023
Ceased Alastair Neil Andrew — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CC Acc Software Limited Owns 75–100% of shares
Dayshape Software Ltd This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,236,204
- Cash
- £3,869,364
- Employees
- 92
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £89,130 | £20,318 | £18,788 | |
| Current Assets | £9,480,990 | £3,816,053 | £3,746,089 | £2,377,997 |
| Debtors | £5,611,626 | £613,703 | £988,183 | £1,354,765 |
| Cash | £3,869,364 | £3,202,350 | £2,757,906 | £1,023,232 |
| Creditors (< 1 year) | £6,333,916 | £3,096,029 | £1,204,979 | |
| Creditors (> 1 year) | £0 | £177,083 | ||
| Net Current Assets | £3,147,074 | £720,024 | £1,227,818 | |
| Net Assets | £3,236,204 | £563,259 | £1,246,606 | £1,173,018 |
| Shareholder Funds | £1,173,018 |
What Dayshape Software say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of share class name or designation | |||
| 19 August 2026 | Resolutions | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 20 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 25 March 2026 | Statement of capital following an allotment of shares |
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