PUBLIC SECTOR SOFTWARE LIMITED

02453664
Active Leamington Spa

Other information technology service activities

10 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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PUBLIC SECTOR SOFTWARE LIMITED

02453664

Other information technology service activities

Founded 19 Dec 1989 Active Leamington Spa, England 10 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

SAPPHIRE PUBLIC SECTOR LIMITED 19 Dec 1989 — 9 Apr 1990
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 4 Feb 2027 7 months remaining
Net assets £1M £61K 2024 year on year
Total assets £2M £12K 2024 year on year
Total Liabilities £490K £49K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Old Coach House Morton Street Leamington Spa CV32 5SY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PUBLIC SECTOR SOFTWARE LIMITED (02453664), an active software company based in Leamington Spa, England. Incorporated 19 Dec 1989. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£918.61k

Increased by £232.19k (+34%)

Net Assets

£1.37M

Decreased by £61.10k (-4%)

Total Liabilities

£489.86k

Increased by £48.73k (+11%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

26%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,580 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 201410,580£0£0

Officers

Officers

2 active 1 resigned
Status
Margaret Melanie BakerDirectorBritishEngland751 Mar 2004Active
Mary Teresa CurranDirectorBritishUnited Kingdom7210 Feb 1997Active

Shareholders

Shareholders (9)

Pantheon Bidco Limited
100.0%
157,916
Louise Jayne Hill
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pantheon Bidco Limited

Unknown

Active
Notified 17 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trevor Kenneth Baker

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Margaret Melanie Baker

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PUBLIC SECTOR SOFTWARE LIMITED Current Company
ISPECT LTD united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026IncorporationMemorandum Articles
25 Apr 2026ResolutionResolutions
25 Apr 2026IncorporationMemorandum Articles
25 Apr 2026ResolutionResolutions
10 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Apr 2026 Incorporation

Memorandum Articles

25 Apr 2026 Resolution

Resolutions

25 Apr 2026 Incorporation

Memorandum Articles

25 Apr 2026 Resolution

Resolutions

10 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 25 Apr 2026

Resolutions

1 months ago on 25 Apr 2026

Memorandum Articles

1 months ago on 25 Apr 2026

Resolutions

1 months ago on 25 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 10 Apr 2026