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Sophia Warner Limited

Sophia Warner Limited is an active company incorporated on 14 April 2011 with the registered office located in Colchester, Essex. Sophia Warner Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604311
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Sophia Warner Limited
Contact
Address
122 Feering Hill
Feering
Colchester
Essex
CO5 9PY
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ms Sophia Marie Warner
Director • PSC • Athlete • British • Lives in England • Born in May 1974
Andrew James Green
Director • British • Lives in England • Born in Oct 1971
Mr Andrew James Green
PSC • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
135 Hotwell Road Management Company Limited
Andrew James Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£16.04K
Decreased by £2.04K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£47.57K
Decreased by £13.96K (-23%)
Total Liabilities
-£129.53K
Increased by £3.56K (+3%)
Net Assets
-£81.96K
Decreased by £17.52K (+27%)
Debt Ratio (%)
272%
Increased by 67.56% (+33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Ms Sophia Marie Warner (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Andrew James Green (PSC) Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Andrew James Green Appointed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Notification of Andrew James Green as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 21 Nov 2024
Change of details for Ms Sophia Marie Warner as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Oct 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 24 Oct 2022
Appointment of Mr Andrew James Green as a director on 1 February 2022
Submitted on 4 Feb 2022
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Repayment History
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