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Softly Surman Properties Ltd

Softly Surman Properties Ltd is an active company incorporated on 24 June 2014 with the registered office located in Thame, Oxfordshire. Softly Surman Properties Ltd was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09099041
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millweye Court
73 Southern Road
Thame
Oxfordshire
OX9 2ED
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom
Telephone
02078741980
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1965 • Designer/Director
Director • British • Lives in UK • Born in Nov 1966
Mr Dominic James Scott Softly
PSC • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact XM Limited
Dominic James Scott Softly and Alan Surman are mutual people.
Active
Surman Softly Properties Limited
Alan Surman is a mutual person.
Active
Softly Surman Holdings Limited
Alan Surman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£97.7K
Increased by £96.33K (+7016%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.35M
Increased by £916.68K (+27%)
Total Liabilities
-£4.05M
Increased by £461.24K (+13%)
Net Assets
£297.68K
Increased by £455.44K (-289%)
Debt Ratio (%)
93%
Decreased by 11.43% (-11%)
Latest Activity
Mr Alan Surman (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Mr Dominic James Scott Softly (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Mr Alan Surman Details Changed
2 Months Ago on 8 Jul 2025
Mr Dominic James Scott Softly Details Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
A Person with Significant Control (PSC) Resigned
10 Months Ago on 29 Oct 2024
Enigma Creative Holdings Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Director's details changed for Mr Dominic James Scott Softly on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Dominic James Scott Softly as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Alan Surman as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Alan Surman on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Cessation of A Person with Significant Control as a person with significant control on 29 October 2024
Submitted on 12 Dec 2024
Cessation of Enigma Creative Holdings Limited as a person with significant control on 29 October 2024
Submitted on 12 Dec 2024
Notification of Alan Surman as a person with significant control on 29 October 2024
Submitted on 11 Dec 2024
Notification of Dominic James Scott Softly as a person with significant control on 29 October 2024
Submitted on 11 Dec 2024
Repayment History
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