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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SOFTWARE EVOLUTION LIMITED

Private Limited Company (Ltd.)•Active
Current ratio (2015)Current ratio
1.86×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+251.4%
Return on assets (net) (2015)Return on assets (net)

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08320613
Founded06/12/2012
PurposeBusiness and domestic software development; Information technology consultancy activities; Other information technology service activities
Address24 Yersin Court, Swindon, SN1 4GY
Confirmation StatementNext due: 20/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/12/2012
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (27 events)

21/01/2026

Resigned Maria Williams (person)

Resigned as Secretary

30/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

06/12/2012

Appointed Maria Williams (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Gareth Roger Rhys Williams

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Maria Williams

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 21/01/2026

37.5%

Officers & directors

Gareth Roger Rhys Williams

Director

Appointed: 06/12/2012

—
Maria Williams

Secretary

Appointed: 06/12/2012 · Resigned: 21/01/2026

—

Ownership Timeline (3 changes)

21/01/2026

Resigned Maria Williams (person)

Person with significant control

06/04/2016

Appointed Gareth Roger Rhys Williams (person)

Person with significant control

06/04/2016

Appointed Maria Williams (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

24 Yersin Court

Swindon

SN1 4GY

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £6.4K

Key figures

Profit / (loss)

2013£6,402
2014£6,402
2015£22,494
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Total assets

2013£6,502
2014£6,502
2015£22,594
2016£27,188
2017£15,567
2018£10,561
2019£7,392
2020£100
2021£-11,124
2023£-20,567
2024£-24,454

Net Assets Liabilities

2013—
2014—
2015—
2016£27,188
2017£15,567
2018£10,561
2019£7,392
2020£100
2021£-11,124
2023£-20,567
2024£-24,454

Equity

2013—
2014—
2015—
2016£27,188
2017£15,567
2018£10,561
2019—
2020—
2021—
2023—
2024—

Current Assets

2013£27,806
2014£27,807
2015£44,082
2016£40,437
2017£24,704
2018£19,158
2019£26,422
2020£19,928
2021£10,902
2023£8,518
2024£2,515

Net Current Assets Liabilities

2013£4,674
2014£4,674
2015£20,404
2016£22,222
2017£10,651
2018£4,968
2019£3,288
2020£-443
2021£-12,681
2023£-20,737
2024£-24,501

Total Assets Less Current Liabilities

2013£6,502
2014£6,502
2015£23,141
2016£28,430
2017£16,796
2018£11,873
2019—
2020—
2021—
2023—
2024—

Cash Bank On Hand

2013—
2014—
2015—
2016£34,437
2017£3,416
2018£8,364
2019£22,042
2020£8,608
2021£10,014
2023£8,340
2024£2,110

Debtors

2013£19,920
2014£19,920
2015£12,600
2016£6,000
2017£21,288
2018£10,794
2019£4,380
2020£11,320
2021£888
2023£178
2024£405

Other Debtors

2013—
2014—
2015—
2016£0
2017£9,408
2018£10,314
2019—
2020—
2021—
2023—
2024—

Creditors

2013—
2014—
2015—
2016£18,215
2017£14,053
2018£14,190
2019£23,134
2020£20,371
2021£23,583
2023£29,255
2024£27,016

Trade Creditors Trade Payables

2013—
2014—
2015—
2016£0
2017£1,345
2018£2
2019—
2020—
2021—
2023—
2024—

Other Creditors

2013—
2014—
2015—
2016£3,385
2017£1,767
2018£2,602
2019—
2020—
2021—
2023—
2024—

Number Shares Allotted

2013100
201450
201550
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Number Shares Issued Fully Paid

2013—
2014—
2015—
2016—
2017—
2018—
2019100
2020100
2021100
2023100
2024100

Par Value Share

2013£1
2014£1
2015£1
2016—
2017—
2018—
2019£1
2020£1
2021£1
2023£1
2024£1

Average Number Employees During Period

2013—
2014—
2015—
20161
20171
20181
20192
20202
20212
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016£7,380
2017£10,091
2018£12,892
2019£16,453
2020£17,146
2021£17,841
2023£18,656
2024£18,703

Additions Other Than Through Business Combinations Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1,707
2021—
2023—
2024—

Called Up Share Capital

2013£100
2014£100
2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Cash Bank In Hand

2013£7,886
2014£7,887
2015£31,482
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Creditors Due Within One Year

2013£23,132
2014£23,133
2015£23,678
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016£2,372
2017£2,711
2018£2,801
2019£3,561
2020£693
2021£694
2023£123
2024£47

Net Assets Liabilities Including Pension Asset Liability

2013—
2014£6,502
2015£22,594
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Nominal Value Allotted Share Capital

2013—
2014—
2015—
2016—
2017—
2018—
2019£100
2020£100
2021£100
2023£100
2024£100

Other Taxation Social Security Payable

2013—
2014—
2015—
2016£14,830
2017£10,941
2018£11,586
2019—
2020—
2021—
2023—
2024—

Profit Loss Account Reserve

2013£6,402
2014£6,402
2015£22,494
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Property Plant Equipment

2013—
2014—
2015—
2016£6,208
2017£6,145
2018£6,905
2019£4,104
2020£543
2021£1,557
2023£170
2024£47

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016£13,525
2017£16,996
2018£16,996
2019£16,996
2020£18,703
2021£18,703
2023£18,703
2024£18,703

Provisions For Liabilities Balance Sheet Subtotal

2013—
2014—
2015—
2016£1,242
2017£1,229
2018£1,312
2019—
2020—
2021—
2023—
2024—

Provisions For Liabilities Charges

2013—
2014£0
2015£547
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Share Capital Allotted Called Up Paid

2013£100
2014£0
2015£50
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Shareholder Funds

2013£6,502
2014£6,502
2015£22,594
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets

2013£1,828
2014£1,828
2015£2,737
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Additions

2013£3,657
2014£2,275
2015£5,284
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2013£3,657
2014£5,932
2015£11,216
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Depreciation

2013£1,829
2014£3,195
2015£5,008
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2013£1,829
2014£1,366
2015£1,813
2016—
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2013—
2014—
2015—
2016£2,309
2017£3,471
2018—
2019—
2020—
2021—
2023—
2024—

Trade Debtors Trade Receivables

2013—
2014—
2015—
2016£6,000
2017£11,880
2018£480
2019—
2020—
2021—
2023—
2024—
Metric20132014201520162017201820192020202120232024
Profit / (loss)£6,402£6,402£22,494————————
Total assets£6,502£6,502£22,594£27,188£15,567£10,561£7,392£100£-11,124£-20,567£-24,454
Net Assets Liabilities———£27,188£15,567£10,561£7,392£100£-11,124£-20,567£-24,454
Equity———£27,188£15,567£10,561—————
Current Assets£27,806£27,807£44,082£40,437£24,704£19,158£26,422£19,928£10,902£8,518£2,515
Net Current Assets Liabilities£4,674£4,674£20,404£22,222£10,651£4,968£3,288£-443£-12,681£-20,737£-24,501
Total Assets Less Current Liabilities£6,502£6,502£23,141£28,430£16,796£11,873—————
Cash Bank On Hand———£34,437£3,416£8,364£22,042£8,608£10,014£8,340£2,110
Debtors£19,920£19,920£12,600£6,000£21,288£10,794£4,380£11,320£888£178£405
Other Debtors———£0£9,408£10,314—————
Creditors———£18,215£14,053£14,190£23,134£20,371£23,583£29,255£27,016
Trade Creditors Trade Payables———£0£1,345£2—————
Other Creditors———£3,385£1,767£2,602—————
Number Shares Allotted1005050————————
Number Shares Issued Fully Paid——————100100100100100
Par Value Share£1£1£1———£1£1£1£1£1
Average Number Employees During Period———11122222
Accumulated Depreciation Impairment Property Plant Equipment———£7,380£10,091£12,892£16,453£17,146£17,841£18,656£18,703
Additions Other Than Through Business Combinations Property Plant Equipment———————£1,707———
Called Up Share Capital£100£100£100————————
Cash Bank In Hand£7,886£7,887£31,482————————
Creditors Due Within One Year£23,132£23,133£23,678————————
Increase From Depreciation Charge For Year Property Plant Equipment———£2,372£2,711£2,801£3,561£693£694£123£47
Net Assets Liabilities Including Pension Asset Liability—£6,502£22,594————————
Nominal Value Allotted Share Capital——————£100£100£100£100£100
Other Taxation Social Security Payable———£14,830£10,941£11,586—————
Profit Loss Account Reserve£6,402£6,402£22,494————————
Property Plant Equipment———£6,208£6,145£6,905£4,104£543£1,557£170£47
Property Plant Equipment Gross Cost———£13,525£16,996£16,996£16,996£18,703£18,703£18,703£18,703
Provisions For Liabilities Balance Sheet Subtotal———£1,242£1,229£1,312—————
Provisions For Liabilities Charges—£0£547————————
Share Capital Allotted Called Up Paid£100£0£50————————
Shareholder Funds£6,502£6,502£22,594————————
Tangible Fixed Assets£1,828£1,828£2,737————————
Tangible Fixed Assets Additions£3,657£2,275£5,284————————
Tangible Fixed Assets Cost Or Valuation£3,657£5,932£11,216————————
Tangible Fixed Assets Depreciation£1,829£3,195£5,008————————
Tangible Fixed Assets Depreciation Charged In Period£1,829£1,366£1,813————————
Total Additions Including From Business Combinations Property Plant Equipment———£2,309£3,471——————
Trade Debtors Trade Receivables———£6,000£11,880£480—————

Documents

Cessation as person with significant control

02/02/2026

View

Termination of secretary appointment

21/01/2026

View

Confirmation statement

24/12/2025

View

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Total exemption full accounts made up to 31 December 2024

30/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

12/12/2024

View

Total exemption full accounts made up to 31 December 2023

17/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Confirmation statement

08/12/2023

View

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Equity ratio (2020)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-18.9%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2014 vs 2015)
+251.4%
YoY total assets (2014 vs 2015)
+247.5%
YoY net current assets (2014 vs 2015)
+336.5%
YoY total assets (2015 vs 2016)
+20.3%
YoY net current assets (2015 vs 2016)
+8.9%
  2. –Swindon
  3. –SOFTWARE EVOLUTION LIMITED
YoY total assets (2016 vs 2017)
-42.7%
YoY net current assets (2016 vs 2017)
-52.1%
YoY total assets (2017 vs 2018)
-32.2%
YoY net current assets (2017 vs 2018)
-53.4%
YoY total assets (2018 vs 2019)
-30%
YoY net current assets (2018 vs 2019)
-33.8%
YoY total assets (2019 vs 2020)
-98.6%
YoY net current assets (2019 vs 2020)
-113.5%
YoY total assets (2020 vs 2021)
-11,224%
YoY net current assets (2020 vs 2021)
-2,762.5%
YoY total assets (2021 vs 2023)
-84.9%
YoY net current assets (2021 vs 2023)
-63.5%
YoY total assets (2023 vs 2024)
-18.9%
YoY net current assets (2023 vs 2024)
-18.2%

Efficiency & returns

Return on assets (net) (2013)
98.5%
Return on assets (net) (2014)
98.5%
Return on assets (net) (2015)
99.6%

Working capital & liquidity

Current ratio (2013)
1.2×
Net current assets (2013)
£4,674
Current ratio (2014)
1.2×
Net current assets (2014)
£4,674
Current ratio (2015)
1.86×
Net current assets (2015)
£20,404
Net current assets (2016)
£22,222
Net current assets (2017)
£10,651
Net current assets (2018)
£4,968
Net current assets (2019)
£3,288
Net current assets (2020)
-£443
Net current assets (2021)
-£12,681
Net current assets (2023)
-£20,737
Net current assets (2024)
-£24,501

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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