Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HAMILLROAD SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
- Classification (SIC)
- Other software publishing (58.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/09/2026View PDF (2 pages)
Appointment of Mr Shaun Lee Rhoda as a director on 2026-07-06
- 04/03/2026View PDF (3 pages)
Confirmation statement made on 2026-01-01 with no updates
- 07/02/2026View PDF (2 pages)
Director's details changed for Mr Richard Black on 2026-01-31
- 05/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
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
15/01/2027Filing deadline
Last statement 01/01/2026Due 15/01/2027
- Next statement date
- 01/01/2027
- Last statement dated
- 01/01/2026
Financial performance
The latest figures HAMILLROAD SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£124.83K2024
-60.97%vs 20232023: £319.85K
Total Assets
£561.20K2024
-35.38%vs 20232023: £868.52K
Cash in Bank
£20.85K2024
-64.11%vs 20232023: £58.11K
Total Liabilities
£429.28K2024
-17.14%vs 20232023: £518.08K
Employees
92024
+1vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 35.38% on 2023. See the full financial analysis for HAMILLROAD SOFTWARE LIMITED.
The full financial record
Four ways through HAMILLROAD SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -53.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 9 in 2024. 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
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 18/02/2002–12/06/2002 | 86 | |
| Director | 18/02/2002–13/05/2002 | 247 | |
| Secretary | 12/06/2002–25/05/2005 | 1 | |
| Director | 01/07/2018–11/03/2019 | 3 | |
| Director | 08/09/2012–Present | 1 | |
| Secretary | 30/09/2022–14/03/2023 | 0 | |
| Secretary | 20/02/2018–30/09/2022 | 0 | |
| Secretary | 14/03/2023–28/08/2024 | 0 | |
| Director | 15/06/2026–Present | 0 | |
| Director | 06/07/2026–Present | 0 | |
| Corporate Secretary | 25/05/2005–08/05/2013 | 28 | |
| Director | 13/05/2002–Present | 1 | |
| Director | 18/02/2002–13/05/2002 | 110 | |
| Director | 12/06/2002–25/05/2005 | 1 | |
| Director | 27/03/2024–Present | 0 | |
| Director | 01/08/2023–Present | 0 | |
| Corporate Secretary | 08/05/2013–09/10/2020 | 17 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 01/01/2023
- Last 12 months
- 4
- +3 vs the year before
- Most recent filing
- 13/09/2026
- less than a month ago
What changed in the last year
- Officer changes (2)Latest 13/09/2026
- Confirmation statementLatest 04/03/2026
- Accounts filedLatest 05/12/2025
Filing timeline
- 13/09/2026View PDF (2 pages)
Appointment of Mr Shaun Lee Rhoda as a director on 2026-07-06
- 04/03/2026View PDF (3 pages)
Confirmation statement made on 2026-01-01 with no updates
- 07/02/2026View PDF (2 pages)
Director's details changed for Mr Richard Black on 2026-01-31
- 05/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 07/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-01 with no updates
- 27/09/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-12-31
- 28/08/2024View PDF (1 pages)
Termination of appointment of Katarzyna Kwasniak as a secretary on 2024-08-28
- 04/06/2024View PDF (2 pages)
Appointment of Mr Robert Miller as a director on 2024-03-27
- 10/05/2024View PDF (1 pages)
Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2024-05-10
- 10/05/2024View PDF (1 pages)
Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2024-05-10
- 04/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-01 with no updates
- 01/12/2023View PDF (3 pages)
Appointment of Mr Richard Black as a director on 2023-08-01
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About HAMILLROAD SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
HAMILLROAD SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA. Companies House classifies its business as Other software publishing. It has been on the register for 24 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £124.83K and 9 employees.
HAMILLROAD SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HAMILLROAD SOFTWARE LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
HAMILLROAD SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 18/02/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £124.83K, total assets of £561.20K, cash in bank of £20.85K and total liabilities of £429.28K.
The most recent document on the record is dated 13/09/2026: Appointment of Mr Shaun Lee Rhoda as a director on 2026-07-06, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/01/2027.
Companies House lists 17 officers (6 currently in post) and 1 person with significant control.