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Softline Ltd

Softline Ltd is an active company incorporated on 2 February 2006 with the registered office located in London, Greater London. Softline Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05695720
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
Address
Kensington Pavilion 96 Kensington High Street
Office 206
London
W8 4SG
England
Address changed on 24 Sep 2025 (13 days ago)
Previous address was Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ
Telephone
01535646660
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • PSC • Managing Director • British • Lives in Isle Of Man • Born in Sep 1951
Secretary • British
Mr James Mellon
PSC • British • Lives in Isle Of Man • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Softline UK Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£467.41K
Decreased by £149.7K (-24%)
Turnover
£1.23M
Decreased by £293.25K (-19%)
Employees
9
Increased by 3 (+50%)
Total Assets
£833.58K
Decreased by £460.32K (-36%)
Total Liabilities
-£748.27K
Decreased by £269.31K (-26%)
Net Assets
£85.31K
Decreased by £191.01K (-69%)
Debt Ratio (%)
90%
Increased by 11.12% (+14%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
9 Months Ago on 28 Dec 2024
Stephen Michael Rush Resigned
11 Months Ago on 31 Oct 2024
James Mellon (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
Stuart Robert Clark Resigned
1 Year 4 Months Ago on 22 May 2024
Mr Stephen Michael Rush Appointed
1 Year 4 Months Ago on 22 May 2024
Stuart Robert Clark Resigned
1 Year 4 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
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Documents
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 1 February 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Termination of appointment of Stephen Michael Rush as a director on 31 October 2024
Submitted on 31 Oct 2024
Notification of James Mellon 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
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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