Victoria Soames Limited

Active03094432 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
24 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 1999
British
Born May 1947 (79)
Secretary · Appointed 24 February 1999
British
Officer history (11 former)
8 April 2026
Resigned Jacobs, Catherine Mary as Director
23 October 2025
Resigned Petrova, Evgeniya as Director
28 May 2018
Appointed Petrova, Evgeniya as Director
31 October 2014
Resigned De Havillande, Caroline Anne as Director
18 November 2013
Appointed De Havillande, Caroline Anne as Director
9 October 2013
Resigned Oliver, Clara Cecilia as Director
31 October 2011
Resigned Jubb, Alexandra Patricia Louise as Director
30 September 2011
Appointed Oliver, Clara Cecilia as Director
27 February 2009
Appointed Jubb, Alexandra Patricia Louise as Director
8 June 2005
Resigned Tinne, Victoria as Director
8 June 2005
Appointed Jacobs, Catherine Mary as Director
24 February 1999
Appointed Jacobs, Richard Cyril as Secretary
24 February 1999
Appointed Jacobs, Richard Cyril as Director
24 February 1999
Resigned O'Hagan, Catherine Elizabeth as Secretary
30 November 1998
Appointed O'Hagan, Catherine Elizabeth as Secretary
30 November 1998
Resigned Rt Hon Earl Of Caithness as Secretary
30 November 1998
Resigned Rt Hon Earl Of Caithness as Director
26 October 1995
Appointed Rt Hon Earl Of Caithness as Director
26 October 1995
Appointed Tinne, Victoria as Director
26 October 1995
Appointed Rt Hon Earl Of Caithness as Secretary
26 October 1995
Resigned Thomas, Howard as Nominee Secretary
26 October 1995
Resigned Tester, William Andrew Joseph as Nominee Director
23 August 1995
Appointed Thomas, Howard as Nominee Secretary
23 August 1995
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05433164

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Liberty Sipp Limited In administration
Alidon Design Consultants Limited Owns 25–50% of shares
Soames Limited Owns 25–50% of shares
Victoria Soames Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,972
Cash
£19,882
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£62,123) (£43,264) (£51,958) (£49,113) (£40,243) £23,972
Balance sheet detail
202520242023202220212020
Fixed Assets£241£483£725
Current Assets£48,650£3,592£24,985£21,561
Debtors£28,768£24,985£16,832
Cash£19,882£3,592£4,729
Creditors (< 1 year)£48,238£48,350£49,049£52,673
Creditors (> 1 year)£7,200£19,200£31,011
Net Current Assets£23,731(£40,726)(£46,638)
Net Assets£23,972(£40,243)(£49,113)(£51,958)(£43,264)(£62,123)
Shareholder Funds(£40,243)(£49,113)(£51,958)(£43,264)(£62,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
15 April 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 March 2025
27 October 2025Termination of appointment of a director
22 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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