Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Sophie Macpherson Limited
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Sophia Ananda StantonRachel Grace Johnston
- Owned by
- The Hon Mrs Sophie Ananda Stanton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Stanton, Sophia Ananda, The Hon Mrs
Director · Appointed 23 March 2026
British
Born April 1978 (48)
Johnston, Rachel Grace
Director · Appointed 1 September 2021
British
Born February 1991 (35)
Officer history (11 former)
23 March 2026
Appointed Stanton, Sophia Ananda, The Hon Mrs as Director
18 December 2025
Resigned Allan, Charlotte Rose as Director
15 June 2023
Resigned Moag, Victoria Jane as Director
1 September 2021
Appointed Johnston, Rachel Grace as Director
1 September 2021
Appointed Moag, Victoria Jane as Director
1 September 2021
1 September 2021
Resigned Stanton, Sophia Ananda, The Hon Mrs as Director
22 November 2019
Resigned Lady Strathcarron, Gillian Rosimund, The Rt Hon as Director
22 July 2019
Resigned Cundall, Rosanna Sarah as Director
5 February 2018
Resigned Setchell, Belinda Jane as Secretary
1 November 2016
Appointed Allan, Charlotte Rose as Director
1 March 2016
Resigned Stanton, Sophie Ananda, The Hon as Secretary
24 February 2016
Appointed Setchell, Belinda Jane as Secretary
1 October 2012
Appointed Cundall, Rosanna Sarah as Director
12 April 2012
17 July 2007
16 July 2002
16 July 2002
Appointed Stanton, Sophie Ananda, The Hon as Secretary
16 July 2002
Appointed Lady Strathcarron, Gillian Rosimund, The Rt Hon as Director
16 July 2002
16 July 2002
16 July 2002
16 July 2002
Appointed Stanton, Sophia Ananda, The Hon Mrs as Director
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Hon Mrs Sophie Ananda Stanton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1978 (48)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £155,281
- Cash
- £188,384
- Employees
- 9
- Debt Ratio
- 65%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £49,441 | £21,589 | £30,856 |
| Current Assets | £393,783 | £609,651 | £368,691 |
| Cash | £188,384 | £230,023 | £278,334 |
| Creditors (< 1 year) | £221,276 | £354,039 | £131,699 |
| Creditors (> 1 year) | £66,667 | £116,667 | £274,683 |
| Net Current Assets | £172,507 | £255,612 | £236,992 |
| Net Assets | £155,281 | £158,427 | (£10,047) |
| Shareholder Funds | £155,281 | £158,427 | (£10,047) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 5 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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