Sophisticated Developments Limited

Active04703322 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Martine Hazel Pitman
Owned by
Martine Hazel Pitman
Accounts type
Micro entity
Region
South West
Address
Mill Stream House
Schoolfields
North Petherton
TA6 6QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Pitman, Martine Hazel
Director · Appointed 1 June 2015
British
Born April 1973 (53)
Secretary · Appointed 6 June 2003
British
Director · Appointed 6 June 2003
British
Born November 1969
Officer history (3 former)
1 June 2015
Appointed Pitman, Martine Hazel as Director
31 May 2015
Resigned Powell, Pamela Rosemary as Director
6 June 2003
Appointed Pitman, Richard Anthony as Secretary
6 June 2003
Appointed Pitman, Richard Anthony as Director
6 June 2003
Appointed Powell, Pamela Rosemary as Director
6 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Martine Hazel Pitman
Individual · Notified 1 February 2021
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 11 April 2016
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£26,152)
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £79,814 £44,770 (£4,741) (£12,310) (£26,152)
Balance sheet detail
20252024202320212020
Fixed Assets£126£168
Current Assets£57,868£55,986£54,454£446,511£181,146
Debtors£3,284
Cash£4,122
Creditors (< 1 year)£84,020£68,296£59,195£351,843£101,468
Creditors (> 1 year)£50,000£0
Net Current Assets(£26,152)(£12,310)(£4,741)£94,668£79,678
Net Assets(£26,152)(£12,310)(£4,741)£44,770£79,814
Shareholder Funds(£26,152)(£12,310)(£4,741)£44,770£79,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Micro company accounts31 May 2025
4 December 2025Confirmation statement with updates10 November 2025
7 January 2025Micro company accounts31 May 2024
4 December 2024Confirmation statement with no updates10 November 2024
7 December 2023Micro company accounts31 May 2023
Show all recent filings

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