Ltd Facts The UK company register, as filed

Register entry · No. 03531982

HIGHER CONCEPT SOFTWARE LIMITED

Active Private Limited Company Incorporated 20 Mar 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,424,538.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE IMPERIUM, 2ND FLOOR, IMPERIAL WAY, READING, BERKS, ENGLAND, RG2 0TD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HIGHER CONCEPT SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £6,621,953 £255,858 £1,648,034 £2,424,538 67
31 Dec 2023 £5,672,908 £742,085 £1,311,412 £2,270,873 63
31 Dec 2022 not published not published £380,012 £1,528,788 61
31 Dec 2021 not published not published £395,155 £1,624,019 54
31 Dec 2020 not published not published £354,670 £1,461,958 47
31 Dec 2019 not published not published £52,888 £1,512,106 48

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark John Goodrum Managing Director Director 1 Aug 2004 — July 1964 British · England
Wayne Harris Executive Director 30 Jun 2016 — December 1968 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Point-Of-Rental Software Limited company · 10253119 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HIGHER CONCEPT SOFTWARE LIMITED still trading?

The register shows HIGHER CONCEPT SOFTWARE LIMITED as active.

What does HIGHER CONCEPT SOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was HIGHER CONCEPT SOFTWARE LIMITED set up?

It was incorporated on 20 March 1998.

When are HIGHER CONCEPT SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HIGHER CONCEPT SOFTWARE LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs HIGHER CONCEPT SOFTWARE LIMITED?

HIGHER CONCEPT SOFTWARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03690694 TRANSMEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1998 62012 · Business And Domestic Software Development
  2. 03690162 RIDLEY HERON LIMITED Active Private Limited Company Inc. 30 Dec 1998 62012 · Business and domestic software development
  3. 03689874 CRIMSON COMPUTERS LIMITED Active Private Limited Company Inc. 29 Dec 1998 62012 · Business and domestic software development
  4. 03688426 SOFTWAY COMPUTER CONSULTANCY LIMITED Active Private Limited Company Inc. 24 Dec 1998 62012 · Business and domestic software development
  5. 03685684 FFT EDUCATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Dec 1998 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House