CompanyCore
UK company intelligence
Company profile report
Prepared 21 July 2026
BAKEPLAN SOFTWARE LIMITED
04078533 · ltd · incorporated 2000-09-26
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- King's House, 12 King Street, York, YO1 9WP
- SIC codes
- 62012 — Business and domestic software development
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-10
2. Directors (4 active)
- COYLE, Martin
- director · appointed 2012-10-22 · born 6/1979 (age 47)
- JAMES, Mark Christopher
- director · appointed 2019-10-09 · born 3/1961 (age 65)
- SCOTT, Alexander Wright
- director · appointed 2019-10-09 · born 1/1950 (age 76)
- TYLER, Felicia Jane
- director · appointed 2000-09-26 · born 7/1963 (age 63)
3. Shareholders (1 active)
- Cybake Limited
- 75-100% shares · 75-100% voting
4. Group structure
Cybake Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Cybake Limited
- Corporate parent · 75-100%
5. Security
3 total charges (3 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low