Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2026
- Last conf. stmt
- 9 September 2025
Softline Distribution Limited
- Incorporated
- 10 September 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Denham Hervey Newall Eke
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1066 London RoadLeigh-On-SeaSS9 3NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rush, Stephen Michael
Secretary · Appointed 22 May 2024
Eke, Denham Hervey Newall
Director · Appointed 9 August 2013
British
Born September 1951 (75)
Officer history (22 former)
31 October 2024
22 May 2024
Appointed Rush, Stephen Michael as Secretary
22 May 2024
22 May 2024
17 May 2020
Resigned Caine, Nigel David as Director
1 July 2015
Appointed Caine, Nigel David as Director
7 April 2015
Resigned Corse, Christopher Maxwell as Director
15 September 2014
9 August 2013
9 August 2013
Appointed Eke, Denham Hervey Newall as Director
27 June 2013
Appointed Corse, Christopher Maxwell as Director
14 February 2011
Resigned Third Quad Capital Plc as Corporate Director
14 February 2011
20 August 2010
Appointed Third Quad Capital Plc as Corporate Director
20 August 2010
5 January 2010
2 November 2009
19 May 2008
19 May 2008
2 May 2008
23 January 2008
13 November 2007
Resigned Rider, Lisa Jane as Director
4 April 2007
10 February 2006
Appointed Rider, Lisa Jane as Director
10 February 2006
Resigned Schnieder, Lars Oliver, Doctor as Director
1 March 2004
Appointed Schnieder, Lars Oliver, Doctor as Director
1 March 2004
29 February 2004
Resigned Hutt, Oliver Ralf as Secretary
9 February 2004
Resigned Lux, Detlev Martin Walter, Dr as Director
31 March 2003
Appointed Lux, Detlev Martin Walter, Dr as Director
10 October 2002
Appointed Hutt, Oliver Ralf as Secretary
10 October 2002
Resigned Spector, Stephen as Secretary
10 October 2002
Resigned Spector, Stephen as Director
24 July 2000
Appointed Spector, Stephen as Secretary
12 June 2000
Resigned Howard, Steven Ernest as Director
12 June 2000
12 June 2000
12 June 2000
Appointed Spector, Stephen as Director
25 March 1999
25 March 1999
Resigned Optima Business Development Limited as Corporate Secretary
2 October 1997
2 October 1997
1 October 1997
Appointed Optima Business Development Limited as Corporate Secretary
1 October 1997
Appointed Howard, Steven Ernest as Director
10 September 1997
10 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05695720
Denham Hervey Newall Eke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
Former controllers (1)
17 May 2020
Ceased Nigel David Caine — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Softline Ltd In liquidation
Softline Distribution Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £80,386
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £241,724 | |
| Creditors (< 1 year) | £161,338 | £161,338 |
| Net Current Assets | (£161,338) | (£161,338) |
| Net Assets | £80,386 | £80,386 |
| Shareholder Funds | £80,386 | £80,386 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Statement of affairs | |||
| 9 July 2026 | Appointment of a voluntary liquidator | |||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Resolutions | |||
| 8 October 2025 | Accounts for a small company | 31 December 2024 |
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