Back to search

Softech Benelux Holdings Limited

09926639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Incorporated 22/12/2015

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100
Activities of head offices

Officers

Gordon Donald Macleod

secretary · Since 22/12/2015

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 16/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 16/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Paul Richard Rowlett

director · Since 16/06/2022

DEAN / DIRECTOR - TECHNOLOGY AND APPRENT

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Gordon Donald Macleod

director · Since 12/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Gordon Donald Macleod

secretary · Since 22/12/2015

Graham Stuart Mark Gaddes

director · Since 16/06/2022

British · England · Age 61

Joanna Clare Preston-Taylor

director · Since 16/06/2022

British · England · Age 45

Paul Richard Rowlett

director · Since 16/06/2022

British · England · Age 51

Gordon Donald Macleod

director · Since 12/06/2024

British · United Kingdom · Age 50

Former

Robert Paul Chapman

director · Resigned 21/06/2025

Stefano Capaldo

director · Resigned 21/06/2025

Persons with Significant Control

Verano Acquisitions Limited

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

Bpp House, Aldine Place, London, W12 8AA

Reg: 13596954 · Companies House · Private Limited Company

Notified 16/06/2022

Former PSCs

Mr Stefano Capaldo

Ceased 16/06/2022

Mrs Trudy Capaldo

Ceased 16/06/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Bpp House, Aldine Place, 142-144 Uxbridge Road
2026-06-13

27 OLD GLOUCESTER STREET C/O FIREBRAND TRAINING LTD

post townLondon
2026-06-13

LONDON

postcodeW12 8AA
2026-06-13

WC1N 3AX

officer appointedMACLEOD, Gordon Donald
2026-06-13
officer appointedGADDES, Graham Stuart Mark
2026-06-13
officer appointedMACLEOD, Gordon Donald
2026-06-13
officer appointedPRESTON-TAYLOR, Joanna Clare
2026-06-13
officer appointedROWLETT, Paul Richard
2026-06-13

CompanyRankvs 16842+ SIC 70100 peers
28

Financial strength5th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/08/2023

Net Worth

-£35k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£8k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£272k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023-£8k

Derived from filed accounts. Not audited figures.