Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BORIS SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Turing House 120 Millshaw, Beeston, Leeds LS11 8LZ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-23 with no updates
- 10/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
- 25/11/2025View PDF (2 pages)
Director's details changed for Mr Damien James Mckenna on 2025-11-25
- 25/11/2025View PDF (2 pages)
Change of details for Mr Damien James Mckenna as a person with significant control on 2025-11-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
06/04/2027Filing deadline
Last statement 23/03/2026Due 06/04/2027
- Next statement date
- 23/03/2027
- Last statement dated
- 23/03/2026
Financial performance
The latest figures BORIS SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£572.85K2025
-3.94%vs 20242024: £596.36K
Total Assets
£809.27K2025
1.91%vs 20242024: £794.14K
Cash in Bank
£484.30K2025
3.07%vs 20242024: £469.88K
Total Liabilities
£236.43K2025
19.54%vs 20242024: £197.78K
Employees
212025
+1vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 19.54% on 2024. See the full financial analysis for BORIS SOFTWARE LIMITED.
The full financial record
Four ways through BORIS SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | +1 |
| 2024 | 20 | 0 |
| 2023 | 20 | +4 |
| 2022 | 16 | +4 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/03/2012–Present | 5 | |
| Director | 23/03/2012–Present | 2 | |
| Director | 23/03/2012–Present | 6 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/03/2017–Present | 5 | |
| 23/03/2017–Present | 2 | |
| 23/03/2017–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 63
- Since 23/03/2012
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 13/04/2026
- Accounts filedLatest 10/12/2025
- Officer changes (2)Latest 25/11/2025
Filing timeline
- 13/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-23 with no updates
- 10/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
- 25/11/2025View PDF (2 pages)
Director's details changed for Mr Damien James Mckenna on 2025-11-25
- 25/11/2025View PDF (2 pages)
Change of details for Mr Damien James Mckenna as a person with significant control on 2025-11-25
- 28/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-23 with updates
- 20/12/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-03-31
- 25/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-23 with no updates
- 18/12/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2023-03-31
- 13/12/2023View PDF (2 pages)
Director's details changed for Mr Andrew John Sinclair on 2023-12-12
- 13/12/2023View PDF (2 pages)
Change of details for Mr Andrew John Sinclair as a person with significant control on 2023-12-12
- 13/12/2023View PDF (2 pages)
Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12
- 13/12/2023View PDF (2 pages)
Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12
Showing 12 of 63 filings
See when the next accounts and confirmation statement are due
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About BORIS SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
BORIS SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Turing House 120 Millshaw, Beeston, Leeds LS11 8LZ. Companies House classifies its business as Business and domestic software development. It has been on the register for 14 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £572.85K and 21 employees.
BORIS SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BORIS SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
BORIS SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £572.85K, total assets of £809.27K, cash in bank of £484.30K and total liabilities of £236.43K.
The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-03-23 with no updates, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/04/2027.
Companies House lists 3 officers and 3 people with significant control.