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Badger Software Limited

Badger Software Limited is an active company incorporated on 26 July 1994 with the registered office located in Nottingham, Nottinghamshire. Badger Software Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02952744
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Bell House (Altia-Abm) Nottingham Science & Technology Park Nottingham NG7 2RL England
Telephone
01189464488
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Clover Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xaltia Technology Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Altia-Abm Group Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Topco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Bidco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Aquila Intelligence Solutions Ltd
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
ABM Intelligence Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Altia Solutions Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£123.99K
Decreased by £817.94K (-87%)
Turnover
£1.2M
Increased by £1.2M (%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£1.17M
Increased by £142.76K (+14%)
Total Liabilities
-£839.96K
Increased by £74.04K (+10%)
Net Assets
£330.8K
Increased by £68.72K (+26%)
Debt Ratio (%)
72%
Decreased by 2.76% (-4%)
Latest Activity
New Charge Registered
4 Months Ago on 23 Apr 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Mr Allan Dunn Appointed
6 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr Robert John Sinclair Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Registration of charge 029527440003, created on 23 April 2025
Submitted on 24 Apr 2025
Statement of company's objects
Submitted on 24 Mar 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 029527440001 in full
Submitted on 21 Mar 2025
Satisfaction of charge 029527440002 in full
Submitted on 21 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Mr Robert John Sinclair on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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