Back to search

Vws Software Solutions Limited

09343472

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Southview Park Marsack Street, Caversham, Reading, RG4 5AF
Incorporated 05/12/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Julian Glasspole

director · Since 05/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Bartosz Filip Krzyzanowski

director · Since 01/07/2015

TECHNICAL DIRECTOR

POLISH · NETHERLANDS · Age 42

Also on 1 other board

Mr Andrzej Mirecki

director · Since 01/07/2015

DIRECTOR

POLISH,BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Joseph Barnes

director · Since 01/03/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Julian Glasspole

director · Since 05/12/2014

British · United Kingdom · Age 62

Andrzej Mirecki

director · Since 01/07/2015

Polish,British · United Kingdom · Age 42

Bartosz Filip Krzyzanowski

director · Since 01/07/2015

Polish · Netherlands · Age 42

Joseph Barnes

director · Since 01/03/2017

British · United Kingdom · Age 58

Former

John Treacy

director · Resigned 31/03/2025

Persons with Significant Control

Vws Software Holdings Ltd

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

Unit 5, Southview Park, Marsack Street, Reading, RG4 5AF

Reg: 16304575 · The Registrar Of Companies (England And Wales) · Private Limited Company

Notified 31/03/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointedBARNES, Joseph
2026-08-28
officer appointedGLASSPOLE, Julian
2026-08-28
officer appointedKRZYZANOWSKI, Bartosz Filip
2026-08-28
officer appointedMIRECKI, Andrzej
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 5 Southview Park Marsack Street
2026-08-28

UNIT 5 SOUTHVIEW PARK MARSACK STREET

post townReading
2026-08-28

READING

CompanyRankvs 5569+ SIC 62012 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 30/09/2025

Net Worth

£248k

Balance sheet strength

Cash

£984k

Cash in the bank

Net Current Assets

£248k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.2M

Fixed Assets

£16k

Debtors

£396k

18avg. employees

Tax at Year End

Corp tax£221k

Balance Sheet

Assets less current liabilities£248k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£0
20251.21-£251k
20241.51-£11k
20231.38

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type total exemption full

30/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
PSC02

notification of a person with significant control

03/04/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20239 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20228 pages · PDF
Director details changed

change person director company with change date

10/01/20222 pages · PDF
Director details changed

change person director company with change date

10/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20208 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Director details changed

change person director company with change date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20175 pages · PDF
RP04CS01

legacy

24/08/201712 pages · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20175 pages · PDF
Accounts date changed

change account reference date company previous extended

14/03/20171 page · PDF
RESOLUTIONS

resolution

03/03/201763 pages · PDF
SH10

capital variation of rights attached to shares

20/02/20172 pages · PDF
SH08

capital name of class of shares

20/02/20172 pages · PDF
Confirmation statement

legacy

24/01/20176 pages · PDF
AD03

move registers to sail company with new address

24/01/20171 page · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

11/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20167 pages · PDF
Director appointed

appoint person director company with name date

13/07/20152 pages · PDF
Director appointed

appoint person director company with name date

13/07/20152 pages · PDF
AD03

move registers to sail company with new address

10/02/20151 page · PDF
AD02

change sail address company with new address

09/02/20151 page · PDF
Incorporated

incorporation company

05/12/201445 pages · PDF