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Scad Software Holdings Limited

Scad Software Holdings Limited is an active company incorporated on 31 March 2021 with the registered office located in Wokingham, Berkshire. Scad Software Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306749
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33
Wharfedale Road
Wokingham
Berkshire
RG41 5RD
England
Address changed on 16 Oct 2024 (12 months ago)
Previous address was 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Telephone
07900 681725
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Ceo For Scad Software • British • Lives in England • Born in Aug 1963
Director • Chief Architect • South African • Lives in South Africa • Born in Jun 1969
Mr Shaun Marcus Orpen
PSC • British • Lives in England • Born in Aug 1963
Mr Andrew Jasper Fensham
PSC • South African • Lives in South Africa • Born in Jun 1969
Oak Trust ( Mauritius) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scad Software UK Limited
Andrew Jasper Fensham and Shaun Marcus Orpen are mutual people.
Active
Scad Software Products Limited
Andrew Jasper Fensham and Shaun Marcus Orpen are mutual people.
Active
Rightview Partners Limited
Shaun Marcus Orpen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£912
Decreased by £3.77K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.83K
Increased by £11.71K (+229%)
Total Liabilities
-£3.56K
Decreased by £3.43K (-49%)
Net Assets
£13.26K
Increased by £15.13K (-809%)
Debt Ratio (%)
21%
Decreased by 115.39% (-84%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Oak Trust ( Mauritius) Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Roberto Jorge Mendonca Velosa (PSC) Resigned
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Mr Shaun Marcus Orpen Details Changed
1 Year 6 Months Ago on 29 Mar 2024
Mr Andrew Jasper Fensham Details Changed
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Cessation of Roberto Jorge Mendonca Velosa as a person with significant control on 3 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Oak Trust ( Mauritius) Limited as a person with significant control on 3 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 12 Nov 2024
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33 Wharfedale Road Wokingham Berkshire RG41 5rd on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Shaun Marcus Orpen on 29 March 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Andrew Jasper Fensham on 29 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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