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Softline UK Limited

Softline UK Limited is an active company incorporated on 31 October 1989 with the registered office located in London, Greater London. Softline UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02438121
Private limited company
Age
36 years
Incorporated 31 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kensington Pavilion 96 Kensington High Street
Office 206
London
W8 4SG
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ
Telephone
01293827900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • Managing Director • British • Lives in Isle Of Man • Born in Sep 1951
Secretary • Office Manager • British
Softline Distribution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Softline Ltd
Stuart Robert Clark, Mr Denham Hervey Newall Eke, and 1 more are mutual people.
Active
Softline Distribution Limited
Stuart Robert Clark and Stephen Michael Rush are mutual people.
Active
Ic Technology UK Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Greens Group Holdings Limited
Stephen Michael Rush is a mutual person.
Active
The Light Room Limited
Stephen Michael Rush is a mutual person.
Active
Blue Star Business Solutions Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Sleepwell Hotels (UK) Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Transbank Card Services Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.44K
Decreased by £411.97K (-88%)
Turnover
Unreported
Decreased by £1.23M (-100%)
Employees
3
Decreased by 6 (-67%)
Total Assets
£650.64K
Decreased by £591.23K (-48%)
Total Liabilities
-£537.32K
Decreased by £210.94K (-28%)
Net Assets
£113.32K
Decreased by £380.29K (-77%)
Debt Ratio (%)
83%
Increased by 22.33% (+37%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Stephen Michael Rush Resigned
12 Months Ago on 31 Oct 2024
Mr Stephen Michael Rush Appointed
1 Year 5 Months Ago on 22 May 2024
Stuart Robert Clark Resigned
1 Year 5 Months Ago on 22 May 2024
Stuart Robert Clark Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Kensington Pavilion 96 Kensington High Street Office 206 London W8 4SG on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Stephen Michael Rush as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Stuart Robert Clark as a secretary on 22 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Stephen Michael Rush as a secretary on 22 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Stuart Robert Clark as a director on 22 May 2024
Submitted on 28 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Repayment History
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