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PRESTWOOD SOFTWARE LIMITED

Active
01846852·incorporated 1984-09-10

PRESTWOOD SOFTWARE LIMITED is an active UK private limited company, incorporated on 10 September 1984 at Companies House (number 01846852; OpenRegistry canonical ID GB-01846852-prestwood-software-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-09-10
Registered Address
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRESTWOOD SOFTWARE LIMITED has 3 persons with significant control on file:

  • Philip Adrian Congrave born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Derick Armson born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Judith Etheridge born 1943 resident in United Kingdom, British national. Notified 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Stewart Paul Etheridge born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PRESTWOOD SOFTWARE LIMITED has previously traded as:

  • FINANCIAL PLANNING SOFTWARE LIMITED (until 2006-11-13)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01846852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.