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Sophia Webster Limited

Sophia Webster Limited is an active company incorporated on 16 September 2013 with the registered office located in London, Greater London. Sophia Webster Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08691217
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (24 days ago)
Address
3 Cooperage Yard
London
E15 2QR
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was Zetland House 109 -123 Clifton Street London EC2A 4LD England
Telephone
02077297004
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1985
Director • Non- Executive Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Art-Line Limited
Daria Polunina is a mutual person.
Active
Coppafeel
Jane Elizabeth Vinson is a mutual person.
Active
Joe's Gourmet Foods Limited
Daria Polunina is a mutual person.
Active
Respoke Limited
Daria Polunina is a mutual person.
Active
Coppafeel Trading Ltd
Jane Elizabeth Vinson is a mutual person.
Active
Monodraught Holdings Limited
Daria Polunina is a mutual person.
Active
Monodraught Topco Limited
Daria Polunina is a mutual person.
Active
BB7 Holdings Limited
Daria Polunina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£671K
Decreased by £1.07M (-61%)
Turnover
£13.18M
Decreased by £824K (-6%)
Employees
51
Increased by 6 (+13%)
Total Assets
£5.21M
Decreased by £2.72M (-34%)
Total Liabilities
-£3.3M
Decreased by £460K (-12%)
Net Assets
£1.92M
Decreased by £2.26M (-54%)
Debt Ratio (%)
63%
Increased by 15.86% (+33%)
Latest Activity
Confirmation Submitted
23 Days Ago on 1 Oct 2025
Daria Polunina Resigned
5 Months Ago on 13 May 2025
Ms Daria Polunina Appointed
1 Year Ago on 16 Oct 2024
Jane Elizabeth Vinson Resigned
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Jessica Susan Graves Resigned
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Oct 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Daria Polunina as a director on 13 May 2025
Submitted on 16 May 2025
Appointment of Ms Daria Polunina as a director on 16 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jane Elizabeth Vinson as a director on 16 October 2024
Submitted on 17 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 4 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Registration of charge 086912170005, created on 5 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Zetland House 109 -123 Clifton Street London EC2A 4LD England to 3 Cooperage Yard London E15 2QR on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Jessica Susan Graves as a director on 23 October 2023
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Repayment History
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