UK Companies House feature
BBD SOFTWARE LTD
Cash
£398K
-47.9% vs 2024
Net assets
-£314K
-29.4% vs 2024
Employees
16
+23.1% vs 2024
Profit before tax
-£71K
-137.4% vs 2024
Profile
- Company number
- 11939005
- Status
- Active
- Incorporation
- 2019-04-11
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £191,001 | -£71,368 | |
| Net profit | — | — | — | — | £191,001 | -£71,368 | |
| Cash | £169,327 | £135,428 | £171,267 | £405,147 | £764,576 | £398,186 | |
| Total assets less current liabilities | -£68,382 | -£178,903 | -£372,822 | -£433,722 | -£242,721 | -£314,089 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£68,382 | -£178,903 | -£372,822 | -£433,722 | -£242,721 | -£314,089 | |
| Average employees | 4 | 4 | 6 | 11 | 13 | 16 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 28 February 2025, the company had net liabilities of £314,089 (2024: £242,721). The validity of the going concern concept is dependent upon continued financial support from the parent company, which the directors believe will continue, and therefore these accounts have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNARD, Matthew James | Director | 2019-04-11 | Mar 1970 | British |
| DE WITT, Andre | Director | 2020-03-01 | Oct 1971 | South African |
| PINTO, Ricardo Daniel Das Neves | Director | 2019-04-11 | Jul 1983 | Portuguese |
| PRINGLE, Angus Malcolm John | Director | 2019-04-11 | Jul 1972 | South African |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTON, Sylvie | Director | 2019-04-11 | 2021-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Staples | Individual | Significant influence | 2022-07-27 | Active |
| Mr Peter John Quinton Searle | Individual | Significant influence | 2020-04-10 | Ceased 2022-07-27 |
| Mr Ricardo Daniel Das Neves Pinto | Individual | Significant influence | 2019-05-24 | Ceased 2020-04-10 |
| Bbd Holdings (Pty) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-24 | Ceased 2020-04-10 |
| Mr Matthew James Barnard | Individual | Significant influence | 2019-05-24 | Ceased 2020-04-10 |
| Mr Angus Malcolm John Pringle | Individual | Significant influence | 2019-05-24 | Active |
| Mrs Sylvie Cotton | Individual | Significant influence | 2019-04-11 | Ceased 2020-04-10 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-27 | AA | accounts | accounts with accounts type small |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-25 | CH01 | officers | change person director company with change date |
| 2023-10-13 | AA | accounts | accounts with accounts type small |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-25 | CH01 | officers | change person director company with change date |
| 2022-10-05 | AA | accounts | accounts with accounts type small |
| 2022-07-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-01 | TM01 | officers | termination director company with name termination date |
| 2021-05-27 | AA | accounts | accounts with accounts type small |
| 2021-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-12 | CH01 | officers | change person director company with change date |
| 2021-02-11 | AA | accounts | accounts with accounts type small |
| 2020-06-15 | AA01 | accounts | change account reference date company previous shortened |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory