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Public Sector Software Limited

Public Sector Software Limited is an active company incorporated on 19 December 1989 with the registered office located in Leamington Spa, Warwickshire. Public Sector Software Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02453664
Private limited company
Age
36 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Old Coach House
Morton Street
Leamington Spa
CV32 5SY
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was P O Box 9000 5 Regent Street Leamington Spa Warwickshire CV31 9DX
Telephone
01926800800
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1950
Director • German • Lives in UK • Born in Sep 1994
Director • Dutch • Lives in UK • Born in Mar 1996
Pantheon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Midco Limited
Sjoerd Hermanus Cornelis Smaal and Lars Becker are mutual people.
Active
Pantheon Bidco Limited
Sjoerd Hermanus Cornelis Smaal and Lars Becker are mutual people.
Active
Dutch Masters Foundation
Sjoerd Hermanus Cornelis Smaal is a mutual person.
Active
Becker Group Ltd
Lars Becker is a mutual person.
Active
European Technology Group Limited
Lars Becker is a mutual person.
Active
Smaalco Ltd
Sjoerd Hermanus Cornelis Smaal is a mutual person.
Active
Gordon Playground Inspections Ltd
Sarah Louise Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£918.61K
Increased by £232.19K (+34%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.86M
Decreased by £12.37K (-1%)
Total Liabilities
-£489.86K
Increased by £48.73K (+11%)
Net Assets
£1.37M
Decreased by £61.1K (-4%)
Debt Ratio (%)
26%
Increased by 2.78% (+12%)
Latest Activity
Margaret Melanie Baker Resigned
9 Days Ago on 17 Dec 2025
Trevor Kenneth Baker Resigned
9 Days Ago on 17 Dec 2025
Mary Teresa Curran Resigned
9 Days Ago on 17 Dec 2025
Mr Lars Becker Appointed
9 Days Ago on 17 Dec 2025
Mr Sjoerd Hermanus Cornelis Smaal Appointed
9 Days Ago on 17 Dec 2025
Margaret Melanie Baker Resigned
9 Days Ago on 17 Dec 2025
Trevor Kenneth Baker (PSC) Resigned
9 Days Ago on 17 Dec 2025
Margaret Melanie Baker (PSC) Resigned
9 Days Ago on 17 Dec 2025
Pantheon Bidco Limited (PSC) Appointed
9 Days Ago on 17 Dec 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
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Documents
Cessation of Trevor Kenneth Baker as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Trevor Kenneth Baker as a director on 17 December 2025
Submitted on 23 Dec 2025
Cessation of Margaret Melanie Baker as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Margaret Melanie Baker as a director on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Sjoerd Hermanus Cornelis Smaal as a director on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mary Teresa Curran as a director on 17 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Margaret Melanie Baker as a secretary on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Lars Becker as a director on 17 December 2025
Submitted on 23 Dec 2025
Notification of Pantheon Bidco Limited as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Repayment History
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