PRESTWOOD SOFTWARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire LE19 1SX
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/08/2026

    Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17

    View PDF (1 pages)
  2. 07/11/2025

    Confirmation statement made on 2025-11-07 with updates

    View PDF (5 pages)
  3. 31/03/2025

    Accounts for a small company made up to 2024-06-30

    View PDF (10 pages)
  4. 17/02/2025

    Change of details for Judith Etheridge as a person with significant control on 2025-02-14

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 49 days

21/11/2026Filing deadline

Next statement date
07/11/2026
Last statement dated
07/11/2025

See the full filing history

Financial performance

The latest figures PRESTWOOD SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-5.18K2024
-161.07%vs 2023

2023: £8.48K

Total Assets

£94.21K2024
-76.21%vs 2023

2023: £396.00K

Cash in Bank

£69.11K2024
-39.46%vs 2023

2023: £114.17K

Total Liabilities

£94.64K2024
-75.20%vs 2023

2023: £381.58K

Employees

112024
-1vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 76.21% on 2023. See the full financial analysis for PRESTWOOD SOFTWARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
132022
122023
112024
YearEmployeesChange
202411-1
202312-1
202213-1
202114–

Reported employee count decreased from 14 in 2021 to 11 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/02/2014–Present2
Director01/07/1999–20/02/20040
Director23/09/2008–31/12/20110
Director23/09/2008–01/02/20140
Director01/01/2012–Present0
Secretary30/01/1999–30/06/20102
Director29/09/2015–05/08/20218

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/01/20232
06/04/2016–Present0
06/04/2016–Present2
06/04/2016–Present9
06/01/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 23/01/2023
Last 12 months
2
-3 vs the year before
Most recent filing
17/08/2026
1 month ago

What changed in the last year

  • Registered officeLatest 17/08/2026
  • Confirmation statementLatest 07/11/2025

Filing timeline

  1. 17/08/2026

    Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17

    View PDF (1 pages)
  2. 07/11/2025

    Confirmation statement made on 2025-11-07 with updates

    View PDF (5 pages)
  3. 31/03/2025

    Accounts for a small company made up to 2024-06-30

    View PDF (10 pages)
  4. 17/02/2025

    Change of details for Judith Etheridge as a person with significant control on 2025-02-14

    View PDF (2 pages)
  5. 17/02/2025

    Notification of Judith Etheridge as a person with significant control on 2023-01-06

    View PDF (2 pages)
  6. 17/02/2025

    Confirmation statement made on 2025-02-02 with no updates

    View PDF (3 pages)
  7. 31/01/2025

    Director's details changed for Judith Etheridge on 2025-01-31

    View PDF (2 pages)
  8. 27/03/2024

    Accounts for a small company made up to 2023-06-30

    View PDF (9 pages)
  9. 13/02/2024

    Confirmation statement made on 2024-02-02 with no updates

    View PDF (3 pages)
  10. 06/02/2024

    Cessation of Stewart Paul Etheridge as a person with significant control on 2023-01-06

    View PDF (1 pages)
  11. 30/03/2023

    Accounts for a small company made up to 2022-06-30

    View PDF (9 pages)
  12. 05/02/2023

    Confirmation statement made on 2023-02-02 with updates

    View PDF (4 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

93 UK companies are similar to PRESTWOOD SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

93 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About PRESTWOOD SOFTWARE LIMITED

A short description of the company, written from its Companies House record.

PRESTWOOD SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire LE19 1SX. Companies House classifies its business as Other software publishing. It has been on the register for 42 years.

The register currently records it as active. Its 2024 accounts report net assets of £-5.18K and 11 employees.

PRESTWOOD SOFTWARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PRESTWOOD SOFTWARE LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).

PRESTWOOD SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 10/09/1984.

The most recent accounts Okredo holds cover 2024 and report net assets of £-5.18K, total assets of £94.21K, cash in bank of £69.11K and total liabilities of £94.64K.

The most recent document on the record is dated 17/08/2026: Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17, 1 month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 21/11/2026.

Companies House lists 7 officers (2 currently in post) and 5 people with significant control (4 current).