Private Software Limited
04458815 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
107 CheapsideLondon
Ec2v 6dn
Peer comparison
Compared against 436 UK companies in SIC 70100 (Activities of head offices) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 436 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Sep 2021 | Sep 2020 | Sep 2019 | Sep 2018 |
|---|---|---|---|---|
| Balance sheet | ||||
| Debtors |
£1,650
↓17.5%
|
£2,000
→0.0%
|
£2,000
→0.0%
|
£2,000
|
| Net current assets | — |
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
|
| Net assets |
£1,981
→0.0%
|
£1,981
|
— |
— |
| Equity |
£1,981
↑98.1%
|
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
|
| Other | ||||
| Average employees |
1
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Bayles, Nigel · Director appointed 2026-01-16
- Hamilton, Else Christina · Director appointed 2025-02-10
- Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
- Grafton, Mark · Director appointed 2023-02-20 resigned 2025-07-14
- Rowe, Joshua Barrett · Director appointed 2022-11-30 resigned 2024-09-25
- Gualtieri, Gerard John · Director appointed 2022-11-30 resigned 2023-01-31
- Barling, Joshua David · Director appointed 2017-08-09 resigned 2022-11-30
- Lawrence, Paul · Secretary appointed 2004-01-02 resigned 2021-08-31
- Rothwell, Philip Harold Stephen · Director appointed 2014-05-10 resigned 2017-08-09
- Bray, Christopher Laurence · Director appointed 2014-05-30 resigned 2015-12-31
- Barling, Kay Joanna · Director appointed 2011-07-21 resigned 2014-06-30
- Barling, Christopher David · Director appointed 2002-06-13 resigned 2014-06-30
- Standen, John Francis · Director appointed 2005-03-23 resigned 2011-07-21
- Barling, Kay Joanna · Secretary appointed 2002-08-14 resigned 2004-01-02
- Dawson, David Kennedy · Director appointed 2002-06-13 resigned 2002-08-14
- Grumball, Kevin Shaun, Dr · Director appointed 2002-06-13 resigned 2002-08-14
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-06-11 resigned 2002-06-17
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-06-11 resigned 2002-06-17
People with significant control (4)
-
Mr Joshua David Barling Ceased 2022-11-30Individual Psc · British · resident in United Kingdom · born 6/1988 · notified 2018-05-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Christopher David Barling Ceased 2022-11-30Individual Psc · British · resident in United Kingdom · born 1/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Kay Joanna Barling Ceased 2022-11-30Individual Psc · British · resident in United Kingdom · born 7/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Clearcourse Partnership Acquireco Finance Limited ActiveCorporate Entity Psc · notified 2022-11-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Glas Trust Corporation Limited (The “Security Agent”)Created 2023-05-12Please see instrument for further details.
Recent filings (15)
- 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-21 Appointment of director AP01 Officers
- 2026-01-08 Termination director company with name termination date TM01 Officers
- 2025-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-22 Legacy (paper) PARENT_ACC Accounts
- 2025-09-22 Legacy (paper) AGREEMENT2 Other
- 2025-09-22 Legacy (paper) GUARANTEE2 Other
- 2025-07-23 Appointment of director AP01 Officers
- 2025-07-23 Termination director company with name termination date TM01 Officers
- 2025-03-05 Appointment of director AP01 Officers
- 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-07 Termination director company with name termination date TM01 Officers
- 2024-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-10-07 Legacy (paper) PARENT_ACC Accounts
- 2024-10-07 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register