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Prestwood Software Limited

Prestwood Software Limited is an active company incorporated on 10 September 1984 with the registered office located in Rugby, Warwickshire. Prestwood Software Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01846852
Private limited company
Age
41 years
Incorporated 10 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (3 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 5 Darwin House the Innovation Centre Pensnett Estate Kingswinford West Midlands DY6 7YB England
Telephone
01384872137
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1943
Director • British • Lives in UK • Born in Dec 1971
Mr Paul Derick Armson
PSC • British • Lives in UK • Born in Jun 1959
Philip Adrian Congrave
PSC • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.11K
Decreased by £45.06K (-39%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£89.46K
Decreased by £300.61K (-77%)
Total Liabilities
-£94.64K
Decreased by £286.94K (-75%)
Net Assets
-£5.18K
Decreased by £13.67K (-161%)
Debt Ratio (%)
106%
Increased by 7.97% (+8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Judith Etheridge (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Judith Etheridge Details Changed
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Judith Etheridge (PSC) Appointed
2 Years 10 Months Ago on 6 Jan 2023
Stewart Paul Etheridge (PSC) Resigned
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Judith Etheridge as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 17 Feb 2025
Notification of Judith Etheridge as a person with significant control on 6 January 2023
Submitted on 17 Feb 2025
Director's details changed for Judith Etheridge on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Cessation of Stewart Paul Etheridge as a person with significant control on 6 January 2023
Submitted on 6 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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