THE SOFTWARE BUREAU LIMITED
02826490Business and domestic software development
THE SOFTWARE BUREAU LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
5 White Oak Square London Road Swanley Kent BR8 7AG
Full company profile for THE SOFTWARE BUREAU LIMITED (02826490), an active software company based in Swanley, United Kingdom. Incorporated 11 Jun 1993. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.55M
Net Assets
£1.39M
Total Liabilities
£483.02k
Turnover
N/A
Employees
19
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dobson, Mark Charles | Director | British | England | 1 Dec 2009 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
The Software Bureau Eot Limited
Unknown
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Phillip Morgan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Paul Alexander Callow
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 31 May 2026 with updates | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 18 Nov 2025 | Officers | Termination of Philip Morgan as director on 1 Nov 2025 | |
| 3 Sept 2025 | Persons With Significant Control | Cessation of Paul Alexander Callow as a person with significant control on 29 Aug 2025 | |
| 3 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 31 May 2026 with updates
Annual accounts made up to 30 Sept 2024
Termination of Philip Morgan as director on 1 Nov 2025
Cessation of Paul Alexander Callow as a person with significant control on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 31 May 2026 with updates
1 weeks ago on 8 Jun 2026
Annual accounts made up to 30 Sept 2024
6 months ago on 2 Dec 2025
Termination of Philip Morgan as director on 1 Nov 2025
7 months ago on 18 Nov 2025
Cessation of Paul Alexander Callow as a person with significant control on 29 Aug 2025
9 months ago on 3 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 3 Sept 2025