Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Sotogrande Securities Limited
- Incorporated
- 2 September 1975 (51 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stuart John Watson
- Owned by
- Lisa Jane WrightStuart John WatsonIan Watson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Officers 4 active
Officer details are public data from the Companies House register.
Watson, Stuart John
Director · Appointed 18 December 2018
English
Born May 1970 (56)
Director · Appointed 18 December 2018
British
Born October 1971 (55)
Secretary
British
Director
British
Born July 1942 (84)
Officer history (1 former)
18 December 2018
Appointed Watson, Stuart John as Director
18 December 2018
30 December 1991
Resigned Watson, Janet Margaret as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Stuart John Watson
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
British
Born July 1942 (84)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sotogrande Securities Limited This company
Burkle Holdings Limited Owns 75–100% of shares
Castle Rise Land Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £106,083
- Profit
- £3,296
- Current Ratio
- 1.5x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £336,597 | £336,597 | |||
| Current Assets | £155,583 | £151,383 | £56,480 | £56,557 | £51,641 |
| Debtors | £49,500 | £49,500 | £49,500 | £49,500 | £49,500 |
| Cash | £106,083 | £101,883 | £6,980 | £7,057 | £2,141 |
| Creditors (< 1 year) | £106,885 | £105,981 | £10,381 | £9,781 | £4,181 |
| Net Current Assets | £48,698 | £45,402 | £46,099 | £46,776 | £47,460 |
| Shareholder Funds | £385,295 | £381,999 | £382,696 | £383,373 | £384,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Director's details changed | |||
| 17 August 2025 | Director's details changed |
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