S.O.S. Tech Holdings Limited

Active02940544 Private limited company
Incorporated
20 June 1994 (32 years)
Industry
Other holiday and other collective accommodation (55209)
Activities of head offices (70100)
Owned by
Justin James Denis Player
Kathleen Elizabeth Player
Accounts type
Total exemption full
Address
19 Rutland Terrace
Stamford
PE9 2QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 1994
British
Director · Appointed 20 June 1994
British
Born June 1959 (67)
Director · Appointed 20 June 1994
British
Born November 1958
Officer history (2 former)
20 June 1994
Appointed Player, Kathleen Elizabeth as Secretary
20 June 1994
Appointed Player, Justin James Denis as Director
20 June 1994
Appointed Player, Kathleen Elizabeth as Director
20 June 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 June 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 June 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
20 June 1994
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,027,150
Cash
£55,952
Debt Ratio
59%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £651,935 £971,767 £1,082,791 £1,117,008 £1,092,439 £1,019,602 £1,027,150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,432,840£2,423,152£2,339,085£2,298,360£2,277,824£2,276,767£1,976,673
Current Assets£69,377£65,982£127,504£205,025£198,495£127,580£69,761
Debtors£13,425£15,040£14,924£14,703£19,048£17,448£10,631
Cash£55,952£50,942£112,580£190,322£179,447£110,132£59,130
Creditors (< 1 year)£1,260,741£1,255,206
Net Current Assets(£1,191,364)(£1,189,224)(£1,083,759)(£1,018,465)(£1,032,146)(£1,142,113)(£1,218,851)
Net Assets£1,027,150£1,019,602£1,092,439£1,117,008£1,082,791£971,767£651,935
Shareholder Funds£1,027,150£1,019,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Change of details for a person with significant control
13 July 2026Confirmation statement with updates20 June 2026
30 June 2026Total exemption full accounts30 September 2025
20 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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