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Eggplant Software Development Limited

Eggplant Software Development Limited is an active company incorporated on 17 October 1989 with the registered office located in Wokingham, Berkshire. Eggplant Software Development Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02433418
Private limited company
Age
35 years
Incorporated 17 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Unit 3 Barn 2 Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN
Telephone
01260298109
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1971
Keysight Technologies, INC
PSC
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Mutual Companies
Anite Limited
Mr Paul Ian Roy is a mutual person.
Active
Keysight Technologies UK Limited
Mr Paul Ian Roy is a mutual person.
Active
Eggplant Live Limited
Mr Paul Ian Roy is a mutual person.
Active
Eggplant Group Limited
Mr Paul Ian Roy is a mutual person.
Active
Eggplant Limited
Mr Paul Ian Roy is a mutual person.
Active
Eggplant Bidco Limited
Mr Paul Ian Roy is a mutual person.
Active
Libra (Syscom) Limited
Mr Paul Ian Roy is a mutual person.
Active
Anite Telecoms Limited
Mr Paul Ian Roy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.12K
Decreased by £10K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£567.62K
Decreased by £7.85K (-1%)
Total Liabilities
-£70.13K
Increased by £5.69K (+9%)
Net Assets
£497.49K
Decreased by £13.54K (-3%)
Debt Ratio (%)
12%
Increased by 1.16% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Eggplant Group Limited (PSC) Resigned
4 Years Ago on 30 Jan 2021
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Solvency Statement dated 12/06/25
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Jan 2025
Solvency Statement dated 25/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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