EMBEDDED SOFTWARE SYSTEMS LIMITED

03069303
Active Sandy

Other information technology service activities

2 employees website.com
Other information technology service activities
E

EMBEDDED SOFTWARE SYSTEMS LIMITED

03069303

Other information technology service activities

Founded 16 Jun 1995 Active Sandy, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 20 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 9 months remaining
Net assets £2K £5K 2024 year on year
Total assets £13K £3K 2024 year on year
Total Liabilities £11K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Peels Place Sandy SG19 1BE

Full company profile for EMBEDDED SOFTWARE SYSTEMS LIMITED (03069303), an active company based in Sandy, United Kingdom. Incorporated 16 Jun 1995. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.09k

Decreased by £4.87k (-70%)

Total Liabilities

£10.54k

Increased by £2.13k (+25%)

Turnover

N/A

Employees

2

Debt Ratio

83%

Increased by 28 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20172£0£0

Officers

Officers

1 active 2 resigned
Status
Faithfull, Christine AnnDirectorBritishUnited Kingdom6220 Jun 2014Active

Shareholders

Shareholders (2)

Andrew Faithfull
50.0%
Christine Ann Blackmur-burr
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Faithfull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christine Ann Faithfull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Faithfull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Christine Ann Faithfull

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Mar 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
24 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
20 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

24 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 20 May 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 14 Apr 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

2 years ago on 24 Apr 2024