Softlines (UK) Limited

Active03257322 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Carmel Antonia De Waard-Pickard
Nicolaas Pieter Frans De Waard
Owned by
Carmel Antonia De Waard-Pickard
Nicolaas Pieter Frans De Waard
Accounts type
Micro entity
Region
North West
Address
Clint Mill
Cornmarket
Penrith
Cumbria
CA11 7HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Waard-Pickard, Carmel Antonia
Director · Appointed 30 August 2017
British
Born June 1959 (67)
De Waard-Pickard, Carmel Antonia
Secretary · Appointed 1 October 1996
British
De Waard, Nicolaas Pieter Frans
Director · Appointed 1 October 1996
Dutch
Born September 1956 (70)
Officer history (3 former)
2 October 2017
Resigned Gupta, Sharad as Director
30 August 2017
Appointed De Waard-Pickard, Carmel Antonia as Director
1 February 1997
Appointed Gupta, Sharad as Director
1 October 1996
Appointed De Waard-Pickard, Carmel Antonia as Secretary
1 October 1996
Appointed De Waard, Nicolaas Pieter Frans as Director
1 October 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
1 October 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
1 October 1996
Appointed S C F (UK) Limited as Corporate Nominee Director
1 October 1996
Resigned S C F (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Carmel Antonia De Waard-Pickard
Individual · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Nicolaas Pieter Frans De Waard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1956 (70)
Former controllers (1)
2 October 2017
Ceased Sharad Gupta — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,551
Employees
2
Debt Ratio
86%

Trend

Net Assets
£0 £5k £10k £15k 2019 2021 2023 2024 2025 £12,014 £5,982 £2,496 £2,184 £2,551
Balance sheet detail
20252024202320212019
Fixed Assets£896£434£976£949
Current Assets£17,234£36,325£30,383£48,623£33,962
Creditors (< 1 year)£31,575£41,191£19,823
Net Current Assets£4,280£4,750£5,020£7,908
Net Assets£2,551£2,184£2,496£5,982£12,014
Shareholder Funds£2,551£2,184£2,496£5,982£12,014

Filings

Filing history not loaded yet. See it on Companies House

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