HARDSOFT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
£280K
-3.5% vs 2024
Net assets
£789K
-38.4% lowest in 4 filed years
Employees
50
-9.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £380,440 | £147,253 | |
| Cash | £267,621 | £555,171 | — | — | £289,983 | £279,725 | |
| Total assets less current liabilities | £864,635 | £1,301,784 | — | — | £1,693,535 | £1,374,775 | |
| Net assets | £822,820 | £1,074,194 | — | — | £1,279,381 | £788,634 | |
| Equity | £822,820 | £1,074,194 | £1,400,452 | £1,875,855 | £1,279,381 | £788,634 | |
| Average employees | 35 | 37 | — | — | 55 | 50 | |
| Wages | — | — | — | — | £1,907,911 | £1,998,780 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HARDSOFT LIMITED · parent
- Hardsoft Leasing Limited 100%
Significant events
- “Software Solutions Expansion: We enhanced our software offerings with a dedicated technical team, enabling us to deliver comprehensive IT solutions and retain clients within the Hardsoft ecosystem.”
- “Leasing Services Optimisation: Through Hardsoft Leasing Ltd, we streamlined our leasing processes, improving decision speed and customer experience.”
- “Client Acquisition & Retention: We secured several new clients across industries and maintained high retention rates through exceptional service delivery.”
- “Talent Development: Continued investment in employee training and mentorship has strengthened our team's capabilities and service quality with an extremely low staff turnover rate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Philip Peter | Secretary | 2006-09-18 | — | British |
| HARRINGTON, Scott Andrew | Director | 2013-07-01 | Nov 1977 | British |
| HAYES, Sophie | Director | 2019-08-30 | Jul 1993 | British |
| HILL, Steven | Director | 2013-05-13 | Mar 1986 | British |
| MORGAN, Andrew David | Director | 2006-09-18 | Feb 1967 | British |
| MORGAN, Philip Peter | Director | 2006-09-18 | Aug 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-18 | 2006-09-18 |
| MORGAN, Jacqueline | Director | 2013-04-06 | 2019-08-30 |
| MORGAN, Jane | Director | 2013-04-06 | 2019-08-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-18 | 2006-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew David Morgan | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Philip Peter Morgan | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-13 | CH01 | officers | Change person director company with change date | |
| 2021-11-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-10-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-3.5%
£289,983 £279,725
-
Net assets
-38.4%
£1,279,381 £788,634
lowest in 4 filed years
-
Employees
-9.1%
55 50
-
Wages
+4.8%
£1,907,911 £1,998,780
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers