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Panache Software Limited
Panache Software Limited is an active company incorporated on 25 November 2015 with the registered office located in Bath, Somerset. Panache Software Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09888700
Private limited company
Age
9 years
Incorporated
25 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(2 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Panache Software Limited
Contact
Update Details
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Address changed on
21 Dec 2023
(1 year 11 months ago)
Previous address was
Hemsley House Crossways Lane Thornbury BS35 3UE England
Companies in BA2 4BL
Telephone
07812 196864
Email
Unreported
Website
Panachelegal.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Neill Robert Hemsley Pemberton
Director • British • Lives in England • Born in Aug 1979
Peter Roger Davis
Director • British • Lives in England • Born in Feb 1979
Mr Peter Roger Davis
PSC • British • Lives in England • Born in Feb 1979
Mr Neill Robert Hemsley Pemberton
PSC • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panache Sports Limited
Peter Roger Davis is a mutual person.
Active
Ferrith Ltd
Peter Roger Davis is a mutual person.
Active
Tech4 Consulting Limited
Peter Roger Davis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.16K
Increased by £60.42K (+384%)
Total Liabilities
-£32.19K
Increased by £22.81K (+243%)
Net Assets
£43.97K
Increased by £37.6K (+591%)
Debt Ratio (%)
42%
Decreased by 17.29% (-29%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Neill Robert Hemsley Pemberton (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Mr Peter Roger Davis Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Peter Roger Davis (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Peter Roger Davis (PSC) Details Changed
1 Year 11 Months Ago on 21 Dec 2023
Mr Neill Robert Hemsley Pemberton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Peter Roger Davis (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr Neill Robert Hemsley Pemberton as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Peter Roger Davis on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Peter Roger Davis as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Resolutions
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 4 November 2023
Submitted on 24 Jan 2024
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Repayment History
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