UK SOFTWARE HOLDINGS LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

UK SOFTWARE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Oct 2006 Active Bracknell, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 6 Mar 2026 Next due 18 Mar 2027 11 months remaining
Net assets £83M £29M 2024 year on year
Total assets £84M £29M 2024 year on year
Total Liabilities £212K £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Epicor Software 6 Arlington Square West Bracknell Berkshire RG12 1PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UK SOFTWARE HOLDINGS LIMITED (05953216), an active company based in Bracknell, England. Incorporated 2 Oct 2006. Activities of other holding companies n.e.c.. 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

Net Assets

£83.42M

Increased by £28.60M (+52%)

Total Liabilities

£212.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 100 Shares £1816.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 202424£164.72m£6.86m
3 Jun 202476£1651.81m£21.73m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Epicor Software Corp
76.0%
Epicor International Holdings 2 Inc.
24.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr James Thomas Taylor Iii

American

Active
Notified 30 Oct 2024
Residence United States
DOB June 1965
Nature of Control
  • Significant Influence Or Control

Clayton Dubilier & Rice Llc

United States Of America

Active
Notified 4 Apr 2020
Nature of Control
  • Significant Influence Or Control

Cvc Capital Partners Plc

Unknown

Active
Notified 30 Oct 2024
Nature of Control
  • Significant Influence Or Control

Epicor Software Corporation

Ceased 30 Oct 2024

Ceased

Epicor International Holdings 2, Inc

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

UK SOFTWARE HOLDINGS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updates
14 Nov 2025Persons With Significant ControlCessation of Cvc Capital Partners Plc as a person with significant control on 2025-11-10
14 Nov 2025Persons With Significant ControlCessation of Clayton Dubilier & Rice Llc as a person with significant control on 2025-11-10
6 Nov 2025Persons With Significant ControlChange to Mr James Thomas Taylor Iii as a person with significant control on 2024-11-04
6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

14 Nov 2025 Persons With Significant Control

Cessation of Cvc Capital Partners Plc as a person with significant control on 2025-11-10

14 Nov 2025 Persons With Significant Control

Cessation of Clayton Dubilier & Rice Llc as a person with significant control on 2025-11-10

6 Nov 2025 Persons With Significant Control

Change to Mr James Thomas Taylor Iii as a person with significant control on 2024-11-04

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 6 Mar 2026

Confirmation statement made on 2025-11-14 with no updates

5 months ago on 14 Nov 2025

Cessation of Cvc Capital Partners Plc as a person with significant control on 2025-11-10

5 months ago on 14 Nov 2025

Cessation of Clayton Dubilier & Rice Llc as a person with significant control on 2025-11-10

5 months ago on 14 Nov 2025

Change to Mr James Thomas Taylor Iii as a person with significant control on 2024-11-04

5 months ago on 6 Nov 2025