Soben Properties Limited

Active04929555 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sharon Patrice Pearce
Owned by
Benjamin Pearce
Sophie Pearce
Accounts type
Total exemption full
Region
South West
Address
22 Spur Hill Avenue
Poole
BH14 9PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Sharon Patrice
Director · Appointed 10 October 2003
British
Born March 1953 (73)
Director · Appointed 10 October 2003
British
Born June 1951 (75)
Pearce, Sharon Patrice
Secretary · Appointed 10 October 2003
British
Officer history (4 former)
11 February 2018
Resigned Pearce, Benjamin James as Director
11 February 2018
Resigned Pearce, Sophie Janine as Director
11 October 2003
Appointed Pearce, Benjamin James as Director
11 October 2003
Appointed Pearce, Sophie Janine as Director
10 October 2003
Appointed Pearce, Sharon Patrice as Director
10 October 2003
Appointed Pearce, Grahame Kenneth as Director
10 October 2003
Appointed Pearce, Sharon Patrice as Secretary
10 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 October 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Benjamin Pearce
Individual · Notified 19 July 2021
Owns 25–50% of shares
British
Born April 1981 (45)
Sophie Pearce
Individual · Notified 19 July 2021
Owns 25–50% of shares
British
Born November 1984
Individual · Notified 19 October 2020
Holds 25–50% of voting rights
British
Born June 1951 (75)
Sharon Patrice Pearce
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1953 (73)
Former controllers (2)
12 October 2020
Ceased Grahame Kenneth Pearce — Owns 25–50% of shares
12 October 2020
Ceased Sharon Patrice Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£342,941
Cash
£1,502
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £231,001 £212,763 £313,802 £316,633 £342,941
Balance sheet detail
20252024202320222020
Fixed Assets£2,119,166£1,201,008£1,202,015£1,063,022£1,060,000
Current Assets£5,183£7,617£7,210£9,782
Debtors£3,681£2,458£1,070£4,329£976
Cash£1,502£5,159£6,140£5,453
Creditors (< 1 year)£292,313£57,650£57,743£64,567£45,076
Creditors (> 1 year)£1,410,577£755,824£759,162£762,400£751,825
Net Current Assets(£287,130)(£50,033)(£50,533)(£54,785)(£44,100)
Net Assets£342,941£316,633£313,802£212,763£231,001
Shareholder Funds£342,941£316,633£313,802£212,763£231,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates12 October 2026
19 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates12 October 2025
25 March 2025Registration of a charge
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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