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Jemmac Software Limited
Jemmac Software Limited is an active company incorporated on 13 November 1998 with the registered office located in Bedford, Bedfordshire. Jemmac Software Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03667442
Private limited company
Age
26 years
Incorporated
13 November 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Jemmac Software Limited
Contact
Address
Trent House
Cranfield Technology Park
Cranfield
Bedfordshire
MK43 0AN
England
Address changed on
1 Dec 2022
(2 years 9 months ago)
Previous address was
Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
Companies in MK43 0AN
Telephone
01234757240
Email
Available in Endole App
Website
Jemmac.com
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People
Officers
5
Shareholders
19
Controllers (PSC)
2
Mr Mark Granville Fisher
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Aug 1965
Graeme Scott Philp
Director • Non Executive Chairman • British • Lives in England • Born in Jan 1958
James Kieran Slootweg
Director • Technical Director • British • Lives in UK • Born in Aug 1984
Alistair Martin Henderson
Director • Operations Director • British • Lives in UK • Born in Nov 1975
Matthew Arnold James Underwood
Director • Chief Technical Officer • British • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Clarke Limited
Graeme Scott Philp is a mutual person.
Active
Ionix Advanced Technologies Ltd
Graeme Scott Philp is a mutual person.
Active
UK Electronics Skills Foundation
Graeme Scott Philp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£1.81M
Increased by £693.19K (+62%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£2.48M
Increased by £922.15K (+59%)
Total Liabilities
-£399.65K
Increased by £286.72K (+254%)
Net Assets
£2.08M
Increased by £635.43K (+44%)
Debt Ratio (%)
16%
Increased by 8.86% (+122%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Own Shares Purchased
2 Months Ago on 2 Jul 2025
Shares Cancelled
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Graeme Scott Philp Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr James Kenneth Weedon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark Granville Fisher (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 22 Aug 2025
Purchase of own shares.
Submitted on 2 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 20 May 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 8 Aug 2024
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Repayment History
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