RENISHAW SOFTWARE LIMITED

Active Wotton Under Edge

Dormant Company

0 employees website.com
Dormant Company
R

RENISHAW SOFTWARE LIMITED

Dormant Company

Founded 30 Jul 1993 Active Wotton Under Edge, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ABERLINK LIMITED 30 Jul 1993 — 20 Jun 2011
Accounts Submitted 12 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 9 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Mills Wotton Under Edge Gloucestershire GL12 8JR

Full company profile for RENISHAW SOFTWARE LIMITED (02840911), an active company based in Wotton Under Edge, United Kingdom. Incorporated 30 Jul 1993. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.68k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Allen Christopher George RobertsDirectorBritishUnited Kingdom7716 Jun 2011Active

Shareholders

Shareholders (1)

Renishaw Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renishaw Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RENISHAW P L C united kingdom
RENISHAW SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Dec 2025OfficersTermination of Allen Christopher George Roberts as director on 26 Nov 2025
4 Dec 2025OfficersAppointment of Mr Matthew Liam Power as director on 26 Nov 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
12 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Dec 2025 Officers

Termination of Allen Christopher George Roberts as director on 26 Nov 2025

4 Dec 2025 Officers

Appointment of Mr Matthew Liam Power as director on 26 Nov 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Feb 2026

Termination of Allen Christopher George Roberts as director on 26 Nov 2025

4 months ago on 5 Dec 2025

Appointment of Mr Matthew Liam Power as director on 26 Nov 2025

4 months ago on 4 Dec 2025

Confirmation statement made on 30 Jun 2025 with no updates

9 months ago on 9 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 23 Dec 2024