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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 London, Greater London. 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
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Isle Of Man • Born in Sep 1951
Director • Secretary • British • Lives in England • Born in Feb 1961
Secretary • Office Manager • British
Softline Limited
PSC
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
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
Latest Activity
Small Accounts Submitted
16 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Stephen Michael Rush Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Softline Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
Stuart Robert Clark Resigned
1 Year 5 Months Ago on 22 May 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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 24 Sep 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
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
Repayment History
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