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NEWBRIDGE SOFTWARE LTD

Active Loughborough

Non-trading company

0 employees Website
Software Vertical-specific SaaS Non-trading company
N

NEWBRIDGE SOFTWARE LTD

Non-trading company

Founded 30 Nov 2016 Active Loughborough, United Kingdom 0 employees newbridgesoftware.co.uk
Software Vertical-specific SaaS Non-trading company
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £-366.50K £37.43K 2024 year on year
Total assets £0.00 £127.57K 2024 year on year
Total Liabilities £366.50K £165.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF United Kingdom

Office ()

Llantarnam, Torfaen, United Kingdom, Europe

Office (Shrewsbury Business Park)

Sitka Drive, Shrewsbury, SY2 6LG

Telephone

0292 000 3273

Credit Report

Discover NEWBRIDGE SOFTWARE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Decreased by £17.35k (-100%)

Net Assets

-£366.50k

Increased by £37.43k (+9%)

Total Liabilities

£366.50k

Decreased by £165.00k (-31%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

N/A

Decreased by 417 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 Allotment 527 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2021527£1k£2.22

Officers

Officers

4 active 5 resigned
Status
Adam John Witherow BrownDirectorBritishEngland627 Jul 2023Active
Chris Andrew Armstrong BayneDirectorBritishEngland557 Jul 2023Active
Michael James AudisDirectorBritishEngland547 Jul 2023Active
Robert Hugh BinnsDirectorBritishUnited Kingdom577 Jul 2023Active

Shareholders

Shareholders (8)

Darwin Bidco Limited
23.7%
2,5002 Dec 2022
Robert William Barclay
0.0%
02 Dec 2022
Llampha Capital Ltd
0.0%
02 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Darwin Bidco Limited

United Kingdom

Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Deri Green

Ceased 1 Dec 2020

Ceased

Llampha Capital Ltd

Ceased 1 Dec 2017

Ceased

Llampha Capital Ltd

Ceased 14 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

DARWIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
NEWBRIDGE SOFTWARE LTD Current Company
ORDOO LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
10 Dec 2025OfficersChange to director Mr Chris Andrew Armstrong Bayne on 2025-12-10View(2 pages)
25 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(3 pages)
16 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

View Document(3 pages)
10 Dec 2025 Officers

Change to director Mr Chris Andrew Armstrong Bayne on 2025-12-10

View Document(2 pages)
25 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(3 pages)
30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

View Document(3 pages)
16 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 10 Dec 2025

Change to director Mr Chris Andrew Armstrong Bayne on 2025-12-10

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-06-30

10 months ago on 25 Mar 2025

Confirmation statement made on 2024-11-29 with updates

1 years ago on 30 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Apr 2024