Ltd Facts The UK company register, as filed

Register entry · No. 05059149

TOLLEN SOFTWARE LIMITED

Active Private Limited Company Incorporated 1 Mar 2004

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    Last filed accounts

    Net liabilities of £61,067: it owed more than it owned.

    Accounts to 25 Mar 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 25 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 1 Mar 2004 (22 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    25 Dec 2026
    Last made up to
    25 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOLLEN SOFTWARE LIMITED current
    2. GRENYER INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Mar 2025 not published not published £1,393 £-61,067 2
25 Mar 2024 not published not published £189 £-34,502 2
25 Mar 2023 not published not published £14,724 £-15,105 2
25 Mar 2022 not published not published £13,025 £1,707 1
25 Mar 2021 not published not published £1,005 £-3,413 1
25 Mar 2020 * not published not published £19,239 £-385 1

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Paul Shubrook Director Director 1 Mar 2004 — October 1969 British · United Kingdom
Alison Jane Todd Secretary 16 Jun 2005 — July 1966 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jason Paul Shubrook Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1969 British · United Kingdom
Mrs Alison Jane Todd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Jan 2024 — July 1966 British · United Kingdom

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 TOLLEN SOFTWARE LIMITED still trading?

The register shows TOLLEN SOFTWARE LIMITED as active.

What does TOLLEN SOFTWARE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was TOLLEN SOFTWARE LIMITED set up?

It was incorporated on 1 March 2004.

When are TOLLEN SOFTWARE LIMITED's accounts due?

Next accounts are due by 25 December 2026. The last accounts were made up to 25 March 2025.

When is TOLLEN SOFTWARE LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs TOLLEN SOFTWARE LIMITED?

TOLLEN SOFTWARE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05321839 4-11 LIVE LTD Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  2. 05321691 CORPORATE HR SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05322108 FERRARI LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  4. 05321609 SIGMA PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70100 · Activities of head offices
  5. 05321651 WBR ACTUARIAL LIMITED Active Private Limited Company Inc. 29 Dec 2004 65300 · Pension funding

The file

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