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Professional Software Design Limited

01729565

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
Incorporated 07/06/1983

Previously known as

Vancedata Limited · until 19/08/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

47410
Retail sale of computers, peripheral units and software in specialised stores
62012
Business and domestic software development
62020
Information technology consultancy activities
95110
Repair of computers and peripheral equipment

Officers

Mrs Ceri Morgan

secretary · Since 19/12/1990

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Ceri Morgan

director · Since 01/04/1995

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Stephen Anthony Jones

director · Since 01/11/2006

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Ceri Morgan

secretary

British

Ceri Morgan

director · Since 01/04/1995

British · England · Age 73

Stephen Anthony Jones

director · Since 01/11/2006

British · England · Age 45

Former

Ian Duncan Stuart Goodwin

director · Resigned 30/09/2002

Juliet Fairman

director · Resigned 31/12/2002

John James Sharp

director · Resigned 31/05/2007

Terence William Morgan

director · Resigned 31/01/2011

Persons with Significant Control

Mrs Ceri Morgan

Appoint directors

British · England · Age 73

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Notified 06/04/2016

Innov8iv Technical Solutions Limited

75–100% shares
75–100% votes

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Reg: 14131558 · Companies House · Limited Company

Notified 28/06/2022

Charges0 outstanding

Charge
satisfied

CERI MORGAN

Created 06/01/2017Registered 07/01/2017Satisfied 21/03/2023
Charge
satisfied

HSBC BANK PLC

Created 02/12/2016Registered 03/12/2016Satisfied 07/11/2022
charge
satisfied

HSBC BANK PLC

Created 16/08/2000Registered 23/08/2000Satisfied 07/11/2022

Change History

officer appointed → MORGAN, Ceri
2026-08-07
officer appointed → JONES, Stephen Anthony
2026-08-07
officer appointed → MORGAN, Ceri
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Ebenezer House
2026-08-07

EBENEZER HOUSE

post town → Bournemouth
2026-08-07

BOURNEMOUTH

CompanyRankvs 94+ SIC 47410 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£950k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£380k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.1M

Fixed Assets

£760k

Debtors

£518k

29avg. employees+2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18-£274k
20241.43+£166k
20231.37—

Derived from filed accounts. Not audited figures.