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Myrtle Software Limited

04978210

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR ST. ANDREWS HOUSE, CAMBRIDGE, CB2 3BZ
Incorporated 27/11/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter John Baldwin

director · Since 27/11/2003

MATHEMATICIAN

BRITISH · UNITED KINGDOM · Age 53

Mr Robert Daniell Sansom

director · Since 09/02/2017

TECHNOLOGY INVESTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Thomas Frank Lagatta

director · Since 17/06/2021

DIRECTOR

AMERICAN · USA · Age 68

Mr. Robert Blake

director · Since 01/07/2022

CEO

AMERICAN · UNITED STATES · Age 64

Mrs Alda Jane Mcgregor

secretary · Since 22/11/2024

Persons with Significant Control

Mr Peter John Baldwin

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 53

Third Floor, 59 St Andrews Street, Cambridge, CB2 3BZ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 01/07/2025Registered 01/07/2025

CompanyRankvs 2846+ SIC 62012 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£256k

Balance sheet strength

Cash

£717k

Cash in the bank

Net Current Assets

£623k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.2M

Fixed Assets

£152k

Debtors

£1.1M

22avg. employees

Balance Sheet

Assets less current liabilities£775k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.50
20246.35
202327.29

Derived from filed accounts. Not audited figures.