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Software2 Holdings Ltd

Software2 Holdings Ltd is an active company incorporated on 12 October 2020 with the registered office located in Leeds, North Yorkshire. Software2 Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12944915
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
35 Kirkgate
Sherburn In Elmet
Leeds
LS25 6BH
England
Same address since incorporation
Telephone
0113 8800188
Email
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Appsanywhere Limited
Mr Nicholas Gunton Johnson is a mutual person.
Active
S2 Group Ltd
Mr Nicholas Gunton Johnson is a mutual person.
Active
Software2 Group Ltd
Mr Nicholas Gunton Johnson is a mutual person.
Active
Johnson Family Investments Limited
Mr Nicholas Gunton Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Increased by £322.48K (+29%)
Turnover
£8.61M
Increased by £284.18K (+3%)
Employees
31
Increased by 3 (+11%)
Total Assets
£13.49M
Decreased by £141.64K (-1%)
Total Liabilities
-£5.11M
Increased by £463.94K (+10%)
Net Assets
£8.38M
Decreased by £605.58K (-7%)
Debt Ratio (%)
38%
Increased by 3.8% (+11%)
Latest Activity
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Tony Austwick Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Group Accounts Submitted
3 Years Ago on 16 Jun 2022
Shares Cancelled
3 Years Ago on 26 May 2022
Own Shares Purchased
3 Years Ago on 26 May 2022
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Documents
Satisfaction of charge 129449150001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 6 Sep 2023
Change of share class name or designation
Submitted on 6 Sep 2023
Termination of appointment of Tony Austwick as a director on 30 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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