THE SOFTWARE BUREAU LIMITED
Significant control: The Software Bureau Eot Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does The Software Bureau Limited sell?
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.
Summary
THE SOFTWARE BUREAU LIMITED is an active private limited company (company number 02826490) incorporated on 11 June 1993, registered in Swanley. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 September 2025, showing net assets of £332k and cash of £460k, with 19 employees on average. Net assets fell 76% on the prior period (£1.39m).
By net assets it sits in the top quarter of 4,366 comparable companies in Greater London (median £1,196, upper quartile £29k).
Ownership and control
- The Software Bureau Eot Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Phillip Morgan
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Paul Alexander Callow
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
Key dates
- Incorporated
- 11 June 199333 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 25 June 2027in 244 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £332k | £460k | £385k | — | — | £57k | 19 |
| 30 September 2024 | £1.39m | £1.55m | £297k | — | — | — | 19 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £331,561 at 30 September 2025
- Net assets down 25% or more on the prior period-76.2% vs prior period
- Cash at bank of £50,000 or moreCash £460,389
- Incorporated five or more years agoIncorporated 11 June 1993
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.
Timeline
- Next accounts duein 249 days
- Confirmation statement duein 244 days
- Accounts period endNet assets £332k · small accounts
- Accounts period endNet assets £1.39m · small accounts
- Incorporated
Similar companies in Greater London
- LINECALL LIMITEDHerts · inc. Jun 1993
- HARDCAT LIMITEDHampton · inc. May 1993
- DAN CONSULTANTS LIMITEDEssex · inc. Apr 1993
- CLUBTEAM COMPUTERS LIMITEDKent · inc. Apr 1993
- NIDOM LIMITEDUpminster · inc. Sept 1993
- GENERATION SYSTEMS LIMITEDWarlingham · inc. Mar 1993
All companies incorporated on 11 June 1993 · in Jun 1993.
Reminders for THE SOFTWARE BUREAU LIMITED
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