JEMMAC SOFTWARE LIMITED

Active Cranfield

Information technology consultancy activities

20 employees website.com
Software Information technology consultancy activities
J

JEMMAC SOFTWARE LIMITED

Information technology consultancy activities

Founded 13 Nov 1998 Active Cranfield, England 20 employees website.com
Software Information technology consultancy activities
Accounts Submitted 5 Sept 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 26 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £2M £398K 2024 year on year
Total assets £3M £589K 2024 year on year
Total Liabilities £591K £191K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trent House Cranfield Technology Park Cranfield Bedfordshire MK43 0AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JEMMAC SOFTWARE LIMITED (03667442), an active software company based in Cranfield, England. Incorporated 13 Nov 1998. Information technology consultancy 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.28M

Increased by £467.57k (+26%)

Net Assets

£2.48M

Increased by £397.77k (+19%)

Total Liabilities

£590.56k

Increased by £190.91k (+48%)

Turnover

N/A

Employees

20

Increased by 3 (+18%)

Debt Ratio

19%

Increased by 3 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 190 Shares £190 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20255£5£1
8 Aug 20255£5£1
8 Aug 20255£5£1
21 Feb 20255£5£1
6 Sept 20245£5£1

Officers

Officers

3 active
Status
Alistair Martin HendersonDirectorBritishUnited Kingdom501 Dec 2022Active
James Kieran SlootwegDirectorBritishUnited Kingdom411 Dec 2022Active
Mark Granville FisherDirectorBritishUnited Kingdom6029 Jan 1999Active

Shareholders

Shareholders (22)

Adam Payne
5.3%
10
Lauren Mcnerney
5.3%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Kenneth Weedon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Mark Granville Fisher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Voting Rights 25 To 50 Percent

James Kenneth Weedon

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with updates
8 Sept 2025CapitalAllotment of shares (GBP 190) on 3 Sept 2025
5 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Aug 2025CapitalAllotment of shares (GBP 185) on 13 Aug 2025
2 Jul 2025CapitalCapital Return Purchase Own Shares
26 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with updates

8 Sept 2025 Capital

Allotment of shares (GBP 190) on 3 Sept 2025

5 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

22 Aug 2025 Capital

Allotment of shares (GBP 185) on 13 Aug 2025

2 Jul 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with updates

5 months ago on 26 Nov 2025

Allotment of shares (GBP 190) on 3 Sept 2025

7 months ago on 8 Sept 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 5 Sept 2025

Allotment of shares (GBP 185) on 13 Aug 2025

8 months ago on 22 Aug 2025

Capital Return Purchase Own Shares

10 months ago on 2 Jul 2025