Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Sofistra Limited
- Incorporated
- 22 April 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Sarah Jennifer KellyMiles Frederick KellyAnthony Donald Kelly
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Brackley CloseBournemouth International AirportChristchurchBH23 6SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 June 1997
British
Director · Appointed 20 June 1997
British
Born January 1954 (72)
Officer history (3 former)
14 July 2016
Resigned Austen, Sylvia Ann as Director
20 June 1997
20 June 1997
20 June 1997
Appointed Austen, Sylvia Ann as Director
20 June 1997
20 June 1997
22 April 1997
22 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Jennifer Kelly
Individual · Notified 20 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1979 (46)
Miles Frederick Kelly
Individual · Notified 20 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1954 (72)
Former controllers (1)
15 August 2018
Ceased Sarah Elizabeth Kelly — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £327,956
- Cash
- £3,215
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £200,000 | ||||
| Current Assets | £4,513 | £3,887 | |||||
| Debtors | £0 | £1,031 | |||||
| Cash | £3,215 | £4,513 | £2,856 | £8,132 | £5,563 | £4,791 | £3,825 |
| Creditors (< 1 year) | £11,955 | £11,062 | £9,248 | £11,018 | £10,435 | £9,906 | £17,676 |
| Net Current Assets | (£8,740) | (£6,549) | (£5,361) | (£2,886) | (£4,872) | (£5,115) | (£13,851) |
| Net Assets | £327,956 | £330,147 | £331,335 | £333,810 | £186,149 | ||
| Shareholder Funds | £327,956 | £330,147 | £331,335 | £333,810 | £195,128 | £194,885 | £186,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 |
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