Freight Software Group Limited in Windsor, SL4 1QT

Description

Data updated on: 01-11-2023

Freight Software Group Limited with Companies House Reg No. 09064458 has been in this business field for 10 years. This Private Limited Company can be found at Providence House, River Street in Windsor and their zip code is SL4 1QT. This firm now known as Freight Software Group Limited, was earlier listed under the name of Boxtop Technologies Holdings. The change has occurred in 2018-12-19. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2023-03-31 is the last time account status updates were filed.

At the moment, the directors registered by this firm include: Andrew N. designated to this position 9 years ago and Christopher H. designated to this position in 2014.

Executives who have control over this firm are as follows: Christopher H. owns 1/2 or less of company shares. Avril H. owns 1/2 or less of company shares. Andrew N. owns 1/2 or less of company shares.

Previous company's names
Freight Software Group Limited 2018-12-19
Boxtop Technologies Holdings Limited 2014-05-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 076 303	1 575 148

Balance Sheet
Cash Bank On Hand		929	847	787	187	416 345	105 663	21 971	140 226
Current Assets			156 283	787	5 435	418 359	124 631	306 151	254 868
Debtors			155 436		5 248	2 014	18 968	284 180	114 642
Net Assets Liabilities		1 575 148	1 528 840	1 374 738	1 920 074	3 324 525	3 940 898	4 475 399	4 491 640
Other Debtors					5 248	214		255 215
Cash Bank In Hand	900 983	929
Net Assets Liabilities Including Pension Asset Liability	1 076 303	1 575 148

Capital & Reserves
Called Up Share Capital	50	50
Profit Loss Account Reserve	-23 697	475 148
Shareholder Funds	1 076 303	1 575 148

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-500	-600
Amounts Owed By Related Parties									103 542
Amounts Owed To Group Undertakings				825 341	831 049	833 101	473 395	148 458	83 816
Average Number Employees During Period					2	2	2	3	3
Creditors		625 282	827 444	826 050	831 672	365 517	365 517	365 517	365 517
Dividend Per Share Proposed But Not Paid			400 000
Dividends Proposed But Not Paid			400 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					911 827
Investments Fixed Assets	2 200 001	2 200 001	2 200 001	2 200 001	3 111 828	4 383 026	4 691 076	4 691 076	4 691 076
Investments In Group Undertakings Participating Interests					3 111 828	4 383 026	4 691 076	4 691 076	4 691 076
Investments In Subsidiaries		2 200 001	2 200 001
Net Current Assets Liabilities	-1 123 698	-624 853	-671 161	-825 263	-826 237	-692 984	-384 661	149 840	166 081
Other Creditors			659	709	623	365 517	365 517	365 517	365 517
Other Taxation Social Security Payable			2 044				11 286	2 170	3 197
Total Assets Less Current Liabilities		1 575 648	1 528 840	1 374 738	2 285 591	3 690 042	4 306 415	4 840 916	4 857 157
Trade Creditors Trade Payables						400	400	4 574	7 157
Trade Debtors Trade Receivables						1 800	18 968	28 965	11 100
Amount Specific Advance Or Credit Directors			54 498
Investments In Group Undertakings			2 200 001	2 200 001	3 111 828
Provisions For Liabilities Balance Sheet Subtotal					365 517
Consideration For Shares Issued	1 100 000
Creditors Due Within One Year	2 024 681	625 782
Fixed Assets	2 200 001	2 200 001
Nominal Value Shares Issued	50
Number Shares Allotted	50	50
Number Shares Issued	50
Par Value Share	1	1
Percentage Subsidiary Held	100	100
Revaluation Reserve		1 099 950
Share Premium Account	1 099 950
Value Shares Allotted	50	50

Company staff

Andrew N.

Role: Director

Appointed: 18 February 2015

Latest update: 27 January 2024

Christopher H.

Role: Director

Appointed: 30 May 2014

Latest update: 27 January 2024

People with significant control

Christopher H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Avril H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Andrew N.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-05-30
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	7 December 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Freight Software Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew N.

Christopher H.

People with significant control

Christopher H.

Avril H.

Andrew N.

Accounts Documents

Company filings

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