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Softline Distribution Limited

Softline Distribution Limited is an active company incorporated on 10 September 1997 with the registered office located in Redhill, Surrey. Softline Distribution Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03432209
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Softline Distribution Limited
Contact
Address
Unit 2 Io Centre Salbrook Industrial Estate
Salbrook Road Salfords
Redhill
RH1 5GJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Stephen Michael Rush
Director • Secretary • British • Lives in England • Born in Feb 1961
Mr Denham Hervey Newall Eke
Director • PSC • Managing Director • British • Lives in Isle Of Man • Born in Sep 1951
Stuart Robert Clark
Secretary • Office Manager • British
Softline Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Softline UK Limited
Stuart Robert Clark and Stephen Michael Rush are mutual people.
Active
Softline Ltd
Stuart Robert Clark and Stephen Michael Rush are mutual people.
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
Cotient Limited
Stephen Michael Rush is a mutual person.
Active
Springs Eternal Ltd
Stephen Michael Rush is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.72K
Same as previous period
Total Liabilities
-£161.34K
Same as previous period
Net Assets
£80.39K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Stephen Michael Rush Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Softline Limited (PSC) Appointed
1 Year Ago on 1 Sep 2024
Stuart Robert Clark Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Stephen Michael Rush Appointed
1 Year 3 Months Ago on 22 May 2024
Stuart Robert Clark Resigned
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Stephen Michael Rush as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Notification of Softline Limited as a person with significant control on 1 September 2024
Submitted on 9 Sep 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 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
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
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Repayment History
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