Back to search

Canford Software Consultancy Limited

03571310

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

20a Park Homer Drive, Wimborne, BH21 2SR
Incorporated 28/05/1998

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Robert Hartley

director · Since 28/05/1998

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Martin Robert Hartley

secretary · Since 28/05/1998

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Georgina Elizabeth Hartley

director · Since 20/03/2002

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 52

Martin Robert Hartley

director · Since 28/05/1998

British · United Kingdom · Age 56

Martin Robert Hartley

secretary · Since 28/05/1998

British

Georgina Elizabeth Hartley

director · Since 20/03/2002

English · England · Age 52

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 28/05/1998

Corporate Appointments Limited

corporate nominee director · Resigned 28/05/1998

Andrew James House

director · Resigned 22/02/2002

Persons with Significant Control

Mr Martin Robert Hartley

25–50% shares
25–50% votes

British · United Kingdom · Age 56

20a, Park Homer Drive, Wimborne, BH21 2SR

Notified 15/05/2017

Mrs Georgina Elizabeth Hartley

25–50% shares
25–50% votes

English · England · Age 52

20a, Park Homer Drive, Wimborne, BH21 2SR

Notified 15/05/2017

Change History

officer appointedHARTLEY, Martin Robert
2026-08-28
officer appointedHARTLEY, Georgina Elizabeth
2026-08-28
officer appointedHARTLEY, Martin Robert
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line120a Park Homer Drive
2026-08-28

20A PARK HOMER DRIVE

post townWimborne
2026-08-28

WIMBORNE

CompanyRankvs 3961+ SIC 68209 peers
86

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 31/05/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£136k

Fixed Assets

£1.5M

Debtors

£52k

2avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Signed by 03571310 2024-06-01 2025-05-31 03571310 2025-05-31 03571310 core:CurrentFinancialInstruments 2025-05-31 03571310 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20259.80+£0
20259.80+£128k
20243.93-£153k
202371.35

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202611 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20105 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20095 pages · PDF
363a

legacy

10/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20095 pages · PDF
363a

legacy

03/06/20084 pages · PDF
288c

legacy

03/06/20081 page · PDF
288c

legacy

03/06/20081 page · PDF
287

legacy

03/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20086 pages · PDF
363a

legacy

05/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20074 pages · PDF
363a

legacy

19/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20064 pages · PDF
363s

legacy

16/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20054 pages · PDF
363s

legacy

07/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20044 pages · PDF
363s

legacy

05/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20034 pages · PDF
363s

legacy

11/07/20027 pages · PDF
288b

legacy

04/04/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20029 pages · PDF
288a

legacy

28/03/20022 pages · PDF
363s

legacy

12/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20012 pages · PDF
363s

legacy

19/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/19992 pages · PDF
RESOLUTIONS

resolution

08/10/19991 page · PDF
363s

legacy

23/06/19996 pages · PDF
288a

legacy

16/06/19982 pages · PDF
288a

legacy

16/06/19982 pages · PDF
287

legacy

16/06/19981 page · PDF
288b

legacy

16/06/19981 page · PDF
288b

legacy

16/06/19981 page · PDF
Incorporated

incorporation company

28/05/199814 pages · PDF