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Softech Dach Holdings Limited

Softech Dach Holdings Limited is an active company incorporated on 22 December 2015 with the registered office located in London, Greater London. Softech Dach Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09926649
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Softech Dach Holdings Limited
Contact
Address
27 C/O Firebrand Training Ltd
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gordon Donald Macleod
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Graham Stuart Mark Gaddes
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Robert Paul Chapman
Director • Sales And Marketing Director • British • Lives in UK • Born in May 1966
Joanna Clare Preston-Taylor
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Stefano Capaldo
Director • Computer Consultant • British • Lives in UK • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Softech Benelux Holdings Limited
Stefano Capaldo, Robert Paul Chapman, and 4 more are mutual people.
Active
Softech UK Holdings Limited
Stefano Capaldo, Robert Paul Chapman, and 4 more are mutual people.
Active
Firebrand Training Limited
Stefano Capaldo, Robert Paul Chapman, and 3 more are mutual people.
Active
Estio Technology Recruitment Limited
Graham Stuart Mark Gaddes, Mr Paul Richard Rowlett, and 1 more are mutual people.
Active
Estio Training Limited
Graham Stuart Mark Gaddes, Mr Paul Richard Rowlett, and 1 more are mutual people.
Active
Project Dahl Bidco Limited
Graham Stuart Mark Gaddes, Mr Paul Richard Rowlett, and 1 more are mutual people.
Active
Project Dahl Topco Limited
Graham Stuart Mark Gaddes, Mr Paul Richard Rowlett, and 1 more are mutual people.
Active
BPP Holdings Limited
Graham Stuart Mark Gaddes and Joanna Clare Preston-Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.07M
Decreased by £120.24K (-10%)
Total Liabilities
-£1.01M
Decreased by £121.85K (-11%)
Net Assets
£62.27K
Increased by £1.61K (+3%)
Debt Ratio (%)
94%
Decreased by 0.72% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Robert Paul Chapman Resigned
2 Months Ago on 21 Jun 2025
Stefano Capaldo Resigned
2 Months Ago on 21 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Gordon Donald Macleod Appointed
1 Year 2 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Joanna Clare Preston-Taylor Details Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 26 Jun 2025
Termination of appointment of Stefano Capaldo as a director on 21 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Robert Paul Chapman as a director on 21 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Gordon Donald Macleod as a director on 12 June 2024
Submitted on 13 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
Submitted on 20 Feb 2024
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Repayment History
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