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The Software Bureau Limited
The Software Bureau Limited is an active company incorporated on 11 June 1993 with the registered office located in Swanley, Kent. The Software Bureau Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02826490
Private limited company
Age
32 years
Incorporated
11 June 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Software Bureau Limited
Contact
Address
5 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past
18 years
Companies in BR8 7AG
Telephone
02087811936
Email
Available in Endole App
Website
Thesoftwarebureau.com
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr David Nicholas Carter
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1955
Stuart Simon Flitter
Director • It Director • British • Lives in England • Born in Dec 1976
Martin Geoffrey Rides
Director • None • British • Lives in UK • Born in Mar 1968
Paul Alexander Callow
Director • Software Engineer • British • Lives in England • Born in May 1964
Mr Philip Morgan
Director • Software Engineer • British • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arborate Limited
Mr David Nicholas Carter is a mutual person.
Active
The Software Bureau Eot Limited
Paul Alexander Callow and Stuart Simon Flitter are mutual people.
Active
Skills For Independence And Employability Limited
Mr David Nicholas Carter is a mutual person.
Active
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Brands
The Software Bureau
The Software Bureau provides software and services to help businesses process contact data.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.55M
Decreased by £79.46K (-5%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.88M
Decreased by £110.22K (-6%)
Total Liabilities
-£483.02K
Decreased by £68.74K (-12%)
Net Assets
£1.39M
Decreased by £41.48K (-3%)
Debt Ratio (%)
26%
Decreased by 2.03% (-7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
10 Days Ago on 29 Aug 2025
The Software Bureau Eot Limited (PSC) Appointed
10 Days Ago on 29 Aug 2025
Paul Alexander Callow (PSC) Resigned
10 Days Ago on 29 Aug 2025
Phillip Morgan (PSC) Resigned
10 Days Ago on 29 Aug 2025
Mark Charles Dobson Details Changed
1 Month Ago on 1 Aug 2025
Mark Charles Dobson Details Changed
1 Month Ago on 1 Aug 2025
Mr Martin Geoffrey Rides Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Stuart Simon Flitter Appointed
10 Months Ago on 16 Oct 2024
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Documents
Registration of charge 028264900001, created on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Phillip Morgan as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Paul Alexander Callow as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Notification of The Software Bureau Eot Limited as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Martin Geoffrey Rides on 1 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mark Charles Dobson on 1 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mark Charles Dobson on 1 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 15 Apr 2025
Appointment of Mr Stuart Simon Flitter as a director on 16 October 2024
Submitted on 28 Nov 2024
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Repayment History
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