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Steel Software Solutions Limited

Steel Software Solutions Limited is an active company incorporated on 10 August 2000 with the registered office located in Leeds, West Yorkshire. Steel Software Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050479
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
100 Henshaw Lane
Yeadon
Leeds
West Yorkshire
LS19 7RZ
Same address for the past 25 years
Telephone
01616842355
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1960 • Company Secretary/Director
Director • Italian • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Logic Limited
Dianne Morley and Antonio Vincent Sutton are mutual people.
Active
P.P. Processing Limited
Dianne Morley is a mutual person.
Active
P.P. Profiles Limited
Dianne Morley is a mutual person.
Active
P.P. Profiles (West Yorkshire) Limited
Dianne Morley is a mutual person.
Active
J.N.J. Fabrications Limited
Dianne Morley is a mutual person.
Active
The P.P. Group Of Companies Limited
Dianne Morley is a mutual person.
Active
P. P Protube Limited
Dianne Morley is a mutual person.
Active
P.P. Plasma Limited
Dianne Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £164.76K (+19%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.41M
Increased by £67.9K (+5%)
Total Liabilities
-£219.09K
Decreased by £16.25K (-7%)
Net Assets
£1.2M
Increased by £84.14K (+8%)
Debt Ratio (%)
15%
Decreased by 1.99% (-11%)
Latest Activity
Mr David Simeone Details Changed
2 Months Ago on 1 Sep 2025
Mr David Simeone Appointed
2 Months Ago on 1 Sep 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Shares Cancelled
7 Months Ago on 8 Apr 2025
Antonio Vincent Sutton Resigned
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Peter Daniel Mccabe Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Director's details changed for Mr David Simeone on 1 September 2025
Submitted on 1 Oct 2025
Appointment of Mr David Simeone as a director on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Antonio Vincent Sutton as a director on 3 April 2025
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 15 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Peter Daniel Mccabe as a director on 1 September 2023
Submitted on 11 Oct 2023
Repayment History
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