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Colleague Software Limited

04320953

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Control Tower Witchcraft Way, Rackheath, Norwich, NR13 6GA
Incorporated 12/11/2001

Previously known as

Fairsport Limited · until 16/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

58290
Other software publishing

Officers

Mr William George Minns

director · Since 04/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Michael David Granger

director · Since 01/10/2012

PRODUCT DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Nigel Rudolph Savory

director · Since 08/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Trevor William Etherington

director · Since 30/04/2019

IT SUPPORT MANAGER

BRITISH · UNITED KINGDOM · Age 46

David Philip Payne

director · Since 30/04/2019

PRODUCT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

William George Minns

director · Since 04/12/2001

British · England · Age 58

Michael David Granger

director · Since 01/10/2012

British · United Kingdom · Age 61

Nigel Rudolph Savory

director · Since 08/09/2014

British · United Kingdom · Age 72

David Philip Payne

director · Since 30/04/2019

British · United Kingdom · Age 45

Trevor William Etherington

director · Since 30/04/2019

British · United Kingdom · Age 46

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 04/12/2001

Corporate Appointments Limited

corporate nominee director · Resigned 04/12/2001

Laura Minns

secretary · Resigned 19/06/2026

Laura Minns

secretary · Resigned 19/06/2026

Persons with Significant Control

Ico Limited

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

C/O Grant Thornton Uk Llp, Kingfisher House 1 Gild, St James Place, Norwich, NR3 1UB

Reg: 04650718 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MAYDEN INVESTMENTS LIMITED

Created 09/10/2008Registered 17/10/2008

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Control Tower Witchcraft Way
2026-09-10

THE CONTROL TOWER WITCHCRAFT WAY

post townNorwich
2026-09-10

NORWICH

officer appointedETHERINGTON, Trevor William
2026-09-10
officer appointedGRANGER, Michael David
2026-09-10
officer appointedMINNS, William George
2026-09-10
officer appointedPAYNE, David Philip
2026-09-10
officer appointedSAVORY, Nigel Rudolph
2026-09-10

CompanyRankvs 39+ SIC 58290 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£368k

Balance sheet strength

Cash

£315k

Cash in the bank

Net Current Assets

£362k

Working capital

Current Assets

£661k

Current Liabilities

£299k

Fixed Assets

£6k

Debtors

£345k

22avg. employees+2

Tax at Year End

Corp tax£601

Balance Sheet

Assets less current liabilities£368k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20242.21+£9k
20233.08

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

09/08/20263 pages · PDF
Director details changed

change person director company with change date

09/07/20262 pages · PDF
TM02

termination secretary company with name termination date

22/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director details changed

change person director company with change date

30/09/20202 pages · PDF
CH03

change person secretary company with change date

30/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201818 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201720 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20175 pages · PDF
RESOLUTIONS

resolution

31/01/20171 page · PDF
Shares allotted

capital allotment shares

17/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201618 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20161 page · PDF
AD03

move registers to sail company with new address

08/06/20161 page · PDF
AD02

change sail address company with new address

08/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20146 pages · PDF
Director appointed

appoint person director company with name date

11/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201215 pages · PDF
Director appointed

appoint person director company with name

12/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20105 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201016 pages · PDF
363a

legacy

01/10/20094 pages · PDF
169

legacy

17/04/20091 page · PDF
353

legacy

11/02/20091 page · PDF
287

legacy

11/02/20091 page · PDF
363a

legacy

23/10/20084 pages · PDF
395

legacy

17/10/20083 pages · PDF
AAMD

accounts amended with made up date

29/09/200815 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/200815 pages · PDF
363a

legacy

05/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/200715 pages · PDF
88(2)R

legacy

09/07/20071 page · PDF
363a

legacy

23/10/20063 pages · PDF
RESOLUTIONS

resolution

07/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200615 pages · PDF
363a

legacy

31/10/20053 pages · PDF
88(2)R

legacy

15/04/20052 pages · PDF
RESOLUTIONS

resolution

30/03/2005PDF
RESOLUTIONS

resolution

30/03/2005PDF
RESOLUTIONS

resolution

30/03/2005PDF
RESOLUTIONS

resolution

30/03/20059 pages · PDF
123

legacy

30/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/200513 pages · PDF
363a

legacy

28/10/20044 pages · PDF
225

legacy

09/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200313 pages · PDF
363a

legacy

26/10/20035 pages · PDF
287

legacy

07/01/20031 page · PDF
363a

legacy

23/12/20025 pages · PDF
CERTNM

certificate change of name company

16/04/20022 pages · PDF
353

legacy

28/02/20021 page · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

13/12/20011 page · PDF
RESOLUTIONS

resolution

12/12/2001PDF
RESOLUTIONS

resolution

12/12/20011 page · PDF
287

legacy

12/12/20011 page · PDF
288a

legacy

12/12/20013 pages · PDF
288a

legacy

12/12/20012 pages · PDF
88(2)R

legacy

12/12/20012 pages · PDF
RESOLUTIONS

resolution

12/12/2001PDF
Incorporated

incorporation company

12/11/200113 pages · PDF