£74k
+15%vs May 2025Active02512565Private limited companyVirginia Water
M4 SOFTWARE LIMITED
Significant control: Robert Humphreys (25–50%), Pamela Joan Humphreys (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
M4 SOFTWARE LIMITED is an active private limited company (company number 02512565) incorporated on 18 June 1990, registered in Virginia Water. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 May 2026, showing net assets of £74k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 15% on the prior period (£65k).
Peer position · net assets
By net assets it sits in the top quarter of 1,051 comparable companies in Surrey (median £1,417, upper quartile £40k).
02
Ownership and control
- Mr Robert Humphreys
- owns 25–50% of shares
- Pamela Joan Humphreys
- owns 25–50% of shares
- Mr John Davis
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 June 199036 yrs ago
- Next accounts due
- 29 February 2028in 494 days
- Confirmation statement due
- 2 July 2027in 252 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs May 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2026 | £74k | — | — | £18k | — | — | 1 |
| 31 May 2025 | £65k | — | — | £21k | — | — | 1 |
Current ratio7.4Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £74,171 at 31 May 2026
- Net assets up 10% or more on the prior period+14.9% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 7.4
- Incorporated five or more years agoIncorporated 18 June 1990
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 494 days
- Confirmation statement duein 252 days
- Accounts period endNet assets £74k · micro accounts
- Accounts period endNet assets £65k · micro accounts
- Incorporated
08
Similar companies in Surrey
- FRONTIER SOFTWARE PLCLightwater · inc. Jun 1990
- RELAYDIGIT LIMITEDWoking · inc. Aug 1990
- AUTOMATION SOLUTIONS LIMITEDCranleigh · inc. Aug 1990
- SPECIALIST DATA SOLUTIONS LTDHorsham · inc. Aug 1990
- FORESTFIELD SOFTWARE LIMITEDWest Sussex · inc. Mar 1990
- CHECKIT UK LIMITEDFleet · inc. Sept 1990
All companies incorporated on 18 June 1990 · in Jun 1990.
09
Reminders for M4 SOFTWARE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.