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Sofco Limited

Sofco Limited is an active company incorporated on 17 October 2017 with the registered office located in Great Yarmouth, Norfolk. Sofco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11018126
Private limited company
Age
8 years
Incorporated 17 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Design Centre
Hewett Road
Great Yarmouth
Norfolk
NR31 0NN
England
Address changed on 6 Oct 2025 (26 days ago)
Previous address was 5 Chapell Lane Wynyard Park Buisiness Village Wynyard TS22 5FG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in Spain • Born in Dec 1956
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1982
Director • Accountant • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
C.A.Design Services Limited
Wayne Richard Pardon and Aaron Gary Wright are mutual people.
Active
Made By Prosper Limited
Wayne Richard Pardon and Aaron Gary Wright are mutual people.
Active
Retail Manager Solutions Limited
Wayne Richard Pardon and Aaron Gary Wright are mutual people.
Active
Forma Innovations Limited
Wayne Richard Pardon and Aaron Gary Wright are mutual people.
Active
Storespace Insights Limited
Wayne Richard Pardon and Aaron Gary Wright are mutual people.
Active
Oituk Limited
Mark Harry Thompson is a mutual person.
Active
Polbrock Limited
Mark Harry Thompson is a mutual person.
Active
Noveva Software Group Limited
Mark Harry Thompson is a mutual person.
Active
Brands
sofco
Sofco provides planning solutions that assist businesses in optimizing their supply chain processes.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£806.99K
Decreased by £19.42K (-2%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.27M
Increased by £198.19K (+19%)
Total Liabilities
-£624.27K
Increased by £25.19K (+4%)
Net Assets
£641.38K
Increased by £173K (+37%)
Debt Ratio (%)
49%
Decreased by 6.8% (-12%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Registered Address Changed
26 Days Ago on 6 Oct 2025
Mr Mark Harry Thompson Appointed
1 Month Ago on 26 Sep 2025
Nicola Eloise Noble Resigned
1 Month Ago on 26 Sep 2025
Keith Noble Resigned
1 Month Ago on 26 Sep 2025
Mr Aaron Gary Wright Appointed
1 Month Ago on 26 Sep 2025
Mr Wayne Richard Pardon Appointed
1 Month Ago on 26 Sep 2025
Nicola Eloise Noble (PSC) Resigned
1 Month Ago on 26 Sep 2025
Forma Innovations Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Keith Noble (PSC) Resigned
1 Month Ago on 26 Sep 2025
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Appointment of Mr Mark Harry Thompson as a director on 26 September 2025
Submitted on 10 Oct 2025
Registered office address changed from 5 Chapell Lane Wynyard Park Buisiness Village Wynyard TS22 5FG United Kingdom to The Design Centre Hewett Road Great Yarmouth Norfolk NR31 0NN on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Aaron Gary Wright as a director on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Wayne Richard Pardon as a director on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Keith Noble as a director on 26 September 2025
Submitted on 6 Oct 2025
Cessation of Keith Noble as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Nicola Eloise Noble as a director on 26 September 2025
Submitted on 6 Oct 2025
Notification of Forma Innovations Limited as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Cessation of Nicola Eloise Noble as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Repayment History
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