BAKEPLAN SOFTWARE LIMITED

Active York

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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BAKEPLAN SOFTWARE LIMITED

Business and domestic software development

Founded 26 Sept 2000 Active York, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

REDBLACK SOFTWARE LIMITED 15 Aug 2002 — 7 Apr 2017
ZELEX LIMITED 26 Sept 2000 — 15 Aug 2002
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £102 £31K 2024 year on year
Total assets £102 £576K 2024 year on year
Total Liabilities £0 £545K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

King's House 12 King Street York North Yorkshire YO1 9WP

Website

www.example.com

Full company profile for BAKEPLAN SOFTWARE LIMITED (04078533), an active software company based in York, United Kingdom. Incorporated 26 Sept 2000. Business and domestic software development. 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 (2014–2024)

Cash in Bank

N/A

Decreased by £87.21k (-100%)

Net Assets

£102.00

Decreased by £31.48k (-100%)

Total Liabilities

N/A

Decreased by £544.71k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 24 (-100%)

Debt Ratio

N/A

Decreased by 95 (-100%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Christopher JamesDirectorBritishUnited Kingdom659 Oct 2019Active
Mark Christopher JamesSecretaryUnknownUnknown9 Oct 2019Active

Shareholders

Shareholders (10)

Cybake Limited
52.0%
53
Cybake Limited
41.2%
42

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cybake Limited

United Kingdom

Active
Notified 18 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alexander Scott

Ceased 18 Sept 2024

Ceased

Felicia Jane Tyler

Ceased 18 Sept 2024

Ceased

Mr Alexander Wright Scott

Ceased 18 Sept 2024

Ceased

Group Structure

Group Structure

CYBAKE LIMITED united kingdom
BAKEPLAN SOFTWARE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 3, Kings House, 12 King Street, York YORK
Leasehold-11 Jul 2005
Suite 3, Kings House, 12 King Street, York
Leasehold
Added 11 Jul 2005
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with updates
3 Oct 2024Persons With Significant ControlCybake Limited notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with updates

3 Oct 2024 Persons With Significant Control

Cybake Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 26 Sept 2025 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Dec 2024

Confirmation statement made on 26 Sept 2024 with updates

1 years ago on 15 Oct 2024

Cybake Limited notified as a person with significant control

1 years ago on 3 Oct 2024