Back to search

Sagesoft

02470736

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 16/02/1990

Previously known as

Multi Form Supplies Limited · until 24/09/1998
Arnewood Holdings Limited · until 26/09/1990

Compliance

Last accounts

30/09/2025

full

Accounts

Up to date

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Mark Parry

director · Since 27/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Alexander Hall

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mohor Roy

secretary · Since 01/03/2019

Mark Parry

director · Since 27/06/2022

British · United Kingdom · Age 53

Alexander Hall

director · Since 01/12/2022

British · United Kingdom · Age 33

Former

David Philip Thompson

secretary · Resigned 01/10/1992

David Philip Thompson

director · Resigned 01/10/1992

John Christopher Morgan

director · Resigned 01/10/1992

Marie Denise Bridgens

director · Resigned 01/10/1992

Peter Wilfrid Egerton

secretary · Resigned 04/01/1995

Rupert Charles Edward Wyndham

secretary · Resigned 10/04/2000

Rupert Charles Edward Wyndham

director · Resigned 10/04/2000

Nicholas Ian Cooper

secretary · Resigned 28/09/2001

Paul Scott Harrison

secretary · Resigned 02/09/2002

Paul Ashton Walker

director · Resigned 30/09/2010

Guy Serge Berruyer

director · Resigned 04/01/2011

Paul Scott Harrison

director · Resigned 08/02/2012

Darren Michael Fisher

director · Resigned 02/02/2016

Michael John Robinson

secretary · Resigned 16/09/2016

Michael John Robinson

director · Resigned 16/09/2016

Victoria Louise Bradin

secretary · Resigned 20/03/2017

Erik Martin De Greef

director · Resigned 29/06/2018

Miranda Craig

secretary · Resigned 01/03/2019

John-Henry Fredrik Liepe

director · Resigned 04/04/2019

Julia Elizabeth Mcdonough

director · Resigned 01/03/2020

Sarah Jane Rolls

director · Resigned 30/09/2020

Victoria Louise Bradin

director · Resigned 27/06/2022

Jacqui Cartin

director · Resigned 27/06/2022

Ditmir Xhaferi

director · Resigned 01/12/2022

Persons with Significant Control

Sage Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 8318558 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeprivate-unlimited
2026-07-18

Private Unlimited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-07-18

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE

CompanyRankvs 20826+ SIC 62020 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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.

Employees2/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; • assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and • use the going-concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or have no

Key FinancialsYear ending 30/09/2025

Net Worth

£1226.0M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£233.2M

Bottom line earnings

Net Current Assets

£940k

Working capital

Current Assets

£1.9M

Current Liabilities

£949k

Debtors

£1.9M

Profit After Tax

£233.1M

0avg. employees

Tax at Year End

Dividends paid£2061.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.99

Derived from filed accounts. Not audited figures.