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Soho Estates Holdings Limited

Soho Estates Holdings Limited is an active company incorporated on 13 August 2010 with the registered office located in . Soho Estates Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07345112
Private limited company
Age
15 years
Incorporated 13 August 2010
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 58 Wardour Street London W1D 4JQ England
Telephone
02074391580
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1953
Director • PSC • None • British • Lives in England • Born in Jan 1986
Director • Secretary • Chartered Certified Accountant • English • Lives in UK • Born in May 1976
Director • None • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Holdhurst Farm Estate Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Soho Estates Portfolio Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Victor Green Properties Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Organisation Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Holdings Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Ilona Rose Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Fij PTC Limited
Mr Melvyn John Egglenton and Mr John James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.87M
Increased by £2.33M (+27%)
Turnover
£41.85M
Increased by £3.63M (+9%)
Employees
31
Increased by 5 (+19%)
Total Assets
£1.18B
Decreased by £37.13M (-3%)
Total Liabilities
-£468.88M
Decreased by £5.62M (-1%)
Net Assets
£713.52M
Decreased by £31.51M (-4%)
Debt Ratio (%)
40%
Increased by 0.75% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Mr Luke James Roderic O'sullivan Appointed
6 Months Ago on 25 Apr 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
10 Months Ago on 3 Dec 2024
Shares Cancelled
1 Year Ago on 17 Oct 2024
Own Shares Purchased
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ms Fawn Ilona James Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of Rachel Wood as a secretary on 25 April 2025
Submitted on 3 May 2025
Termination of appointment of Rachel Wood as a director on 25 April 2025
Submitted on 3 May 2025
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 4 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Director's details changed for Ms Fawn Ilona James on 13 April 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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