Ltd Facts The UK company register, as filed

Register entry · No. 04096236

PEDIGREE SYSTEMS LIMITED

Active Private Limited Company Incorporated 25 Oct 2000

Checks

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

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 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

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £23,474.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2000 (26 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAYLOR FARM BARN, HEPTONSTALL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7EZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEDIGREE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £23,474 0
30 Apr 2024 not published not published — £16,797 0
30 Apr 2023 not published not published — £13,887 0
30 Apr 2022 not published not published — £17,265 0
30 Apr 2021 not published not published — £15,513 0
30 Apr 2020 not published not published — £17,904 0

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Harvey Francis Director 25 Oct 2000 — July 1965 British · United Kingdom
Clair Amanda Gough Secretary 25 Oct 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mike John Harvey Francis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 25 Oct 2016 — July 1965 English · England

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

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Questions

Is PEDIGREE SYSTEMS LIMITED still trading?

The register shows PEDIGREE SYSTEMS LIMITED as active.

What does PEDIGREE SYSTEMS LIMITED do?

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

When was PEDIGREE SYSTEMS LIMITED set up?

It was incorporated on 25 October 2000.

When are PEDIGREE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PEDIGREE SYSTEMS LIMITED's next confirmation statement due?

By 8 November 2027.

Who runs PEDIGREE SYSTEMS LIMITED?

PEDIGREE SYSTEMS LIMITED has 1 current director and 1 other current officer. 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. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 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