Sofnol Limited

Active00122152 Private limited company
Incorporated
22 May 1912 (114 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 31 January 2018
British
Born August 1962 (64)
Officer history (14 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
31 August 2019
Resigned Bean, Paul George as Director
30 May 2019
Appointed Thomson, Simon Patrick as Director
21 May 2019
Resigned Ellwood, Alison Sara Penelope as Director
31 January 2018
Appointed Ellwood, Alison Sara Penelope as Director
31 January 2018
Appointed Bean, Paul George as Director
31 January 2018
Resigned Mogford, Martyn Charles as Director
31 January 2018
Resigned Orlando, Peter Rodney as Director
31 January 2018
Resigned Clark, William Robert Simon as Director
31 January 2018
Appointed Fane, Peter John as Director
30 June 2016
Appointed Mogford, Martyn Charles as Director
30 June 2016
Resigned Bellhouse, Laura Jennifer as Director
30 June 2016
Appointed Clark, William Robert Simon as Director
30 June 2016
Resigned Newton, John Owen as Director
30 June 2016
Resigned Bengough, Tessa Joanna Adela as Director
30 June 2016
Resigned Newton, Jennifer Mary Violet as Director
30 June 2016
Resigned Newton, Adam John as Director
30 June 2016
Appointed Orlando, Peter Rodney as Director
30 June 2016
Resigned Wheat, Nina May as Secretary
1 October 2015
Appointed Newton, Adam John as Director
1 October 2015
Appointed Bengough, Tessa Joanna Adela as Director
1 April 2008
Appointed Wheat, Nina May as Secretary
1 April 2008
Resigned West, Margaret Renton as Secretary
1 March 2008
Appointed Bellhouse, Laura Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02222355

Holdings 1

Companies where Sofnol Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2018
Ceased Martyn Charles Mogford — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 £604,769 £604,769 £604,769 £604,769 £604,769
Balance sheet detail
20252023202220212020
Fixed Assets£38,910£38,910£38,910£38,910
Current Assets£1,000,000£1,000,000£1,000,000£1,000,000
Debtors£1,000,000
Creditors (< 1 year)£434,141£434,141£434,141£434,141£434,141
Net Current Assets£565,859£565,859£565,859£565,859£565,859
Net Assets£604,769£604,769£604,769£604,769
Shareholder Funds£604,769£604,769£604,769£604,769£604,769

Filings 165

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
17 December 2025Accounts for a dormant company31 March 2025
23 October 2025Confirmation statement with no updates10 October 2025
Show all 165 filings

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