Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Soane Restorations Limited
- Incorporated
- 26 March 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Louise Jane LaneSteven James PriceJane Teresa Hearsum
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Pembroke LodgeRichmond ParkRichmondTW10 5HX
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1989 (37)
Director · Appointed 20 May 2021
Also at Gifford Grant Limited (proposed for strike-off), MP Accounting Limited, M.P. Secretaries Limited · more companies
British
Born October 1962 (64)
Director · Appointed 7 April 2021
British
Born March 1957 (69)
Secretary · Appointed 15 April 2003
British
Officer history (4 former)
20 May 2021
20 May 2021
7 April 2021
7 April 2021
15 April 2003
15 April 2003
26 March 2002
26 March 2002
26 March 2002
26 March 2002
26 March 2002
26 March 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1989 (37)
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 7 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Holdings 1
Companies where Soane Restorations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 April 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £34,652
- Profit
- (£55,980)
- Employees
- 3
- Current Ratio
- 0.5x
- Return on Equity
- -36%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | |||
| Current Assets | £137,477 | £265,423 | £11,663 | |||
| Debtors | £102,825 | £234,544 | £100 | £100 | £100 | |
| Cash | £34,652 | £30,879 | £11,563 | |||
| Creditors (< 1 year) | £257,750 | £454,716 | £418,504 | £411,563 | £400,000 | £400,000 |
| Net Current Assets | (£120,273) | (£189,293) | (£399,900) | (£399,900) | (£399,900) | |
| Shareholder Funds | £154,727 | £210,707 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 1 June 2026 | Director's details changed | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Change of details for a person with significant control |
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