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Elixir Software Ltd

07740314

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

C/O Bevan & Co 5a Ack Lane East, Bramhall, Stockport, SK7 2BE
Incorporated 15/08/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Paul Frank Faulder

director · Since 15/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Dr Martin James Harrison

director · Since 15/08/2011

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Dr David Michael Hollinshead Phd

director · Since 17/07/2012

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr David Grey Mbe

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Dr David William Bardsley

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Paul Frank Faulder

director · Since 15/08/2011

British · England

Martin James Harrison

director · Since 15/08/2011

British · England

David Michael Hollinshead

director · Since 17/07/2012

British · England

David Grey Mbe

director · Since 07/11/2024

British · United Kingdom

David William Bardsley

director · Since 12/12/2024

British · England

Former

David Grey

director · Resigned 16/07/2012

Harjinder Singh Bansal

director · Resigned 03/02/2014

Oliver Rolf George Bocking

director · Resigned 25/05/2017

Anna Boecking

secretary · Resigned 18/05/2018

Persons with Significant Control

Dr Martin James Harrison

Significant control

British · England

Notified 06/04/2016

Dr David Michael Hollinshead

Significant control

British · England

Notified 06/04/2016

Dr Paul Frank Faulder

Significant control

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → BARDSLEY, David William, Dr
2026-10-19
officer appointed → FAULDER, Paul Frank
2026-10-19
officer appointed → GREY MBE, David
2026-10-19
officer appointed → HARRISON, Martin James, Dr
2026-10-19
officer appointed → HOLLINSHEAD, David Michael, Dr
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → C/O Bevan & Co 5a Ack Lane East
2026-10-19

C/O BEVAN & CO 5A ACK LANE EAST

post town → Stockport
2026-10-19

STOCKPORT

CompanyRankvs 303+ SIC 58290 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
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.

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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£468k

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£451k

Working capital

Current Assets

£1.3M

Current Liabilities

£847k

Fixed Assets

£20k

Debtors

£943k

21avg. employees+8

Balance Sheet

Assets less current liabilities£471k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53-£445k
20242.47+£29k
20232.82—

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

27/08/20268 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20266 pages · PDF
Share buyback

capital return purchase own shares

01/08/20254 pages · PDF
Share buyback

capital return purchase own shares

01/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20255 pages · PDF
RESOLUTIONS

resolution

23/06/20252 pages · PDF
RESOLUTIONS

resolution

23/06/20252 pages · PDF
Shares cancelled

capital cancellation shares

19/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

19/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20257 pages · PDF
Director appointed

appoint person director company with name date

03/01/20252 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20237 pages · PDF
Share buyback

capital return purchase own shares

17/03/20234 pages · PDF
Shares cancelled

capital cancellation shares

13/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20192 pages · PDF
Shares allotted

capital allotment shares

13/03/20198 pages · PDF
RESOLUTIONS

resolution

06/03/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20181 page · PDF
TM02

termination secretary company with name termination date

18/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/201811 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20177 pages · PDF
Director resigned

termination director company with name termination date

06/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20157 pages · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
CH03

change person secretary company with change date

17/06/20151 page · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20146 pages · PDF
Director resigned

termination director company with name

10/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20132 pages · PDF
Address changed

change registered office address company with date old address

14/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20129 pages · PDF
Director appointed

appoint person director company with name

17/07/20122 pages · PDF
Director appointed

appoint person director company with name

17/07/20122 pages · PDF
Shares allotted

capital allotment shares

16/07/20123 pages · PDF
Address changed

change registered office address company with date old address

16/07/20121 page · PDF
Director resigned

termination director company with name

16/07/20121 page · PDF
Incorporated

incorporation company

15/08/201112 pages · PDF