Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Sotax Limited
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Lukas BruttelRanbir Singh KhindaRolf Martin Benz
- Owned by
- Juerg Thomas BenzRolf Martin Benz
- Accounts type
- Small
- Region
- East Midlands
- Address
- Rutherford House Tomlinson Business ParkWoodyard LaneFostonDE65 5BU
Officers 4 active
Officer details are public data from the Companies House register.
Stone, Lucinda Jane
Secretary · Appointed 10 May 2023
Bruttel, Lukas
Director · Appointed 10 May 2023
Swiss
Born December 1971 (54)
Khinda, Ranbir Singh
Director · Appointed 10 May 2023
British
Born August 1970 (56)
Benz, Rolf Martin
Director · Appointed 26 February 2004
Swiss
Born January 1965 (61)
Officer history (7 former)
10 May 2023
Appointed Bruttel, Lukas as Director
10 May 2023
Appointed Khinda, Ranbir Singh as Director
10 May 2023
Resigned Benz, Juerg Thomas as Director
10 May 2023
Appointed Stone, Lucinda Jane as Secretary
1 July 2019
Resigned Feil, Daniel as Secretary
1 April 2019
Appointed Feil, Daniel as Secretary
13 April 2018
Resigned Bruttel, Lukas as Secretary
13 April 2015
Appointed Bruttel, Lukas as Secretary
25 March 2015
Resigned Pfammatter, Thomas as Secretary
26 March 2010
Appointed Pfammatter, Thomas as Secretary
26 March 2010
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Appointed Benz, Juerg Thomas as Director
26 February 2004
Appointed Benz, Rolf Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Juerg Thomas Benz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born January 1957 (69)
Rolf Martin Benz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born January 1965 (61)
Former controllers (1)
7 April 2016
Ceased Sotax Holding AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £835,098
- Cash
- £162,682
- Debt Ratio
- 67%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £458,383 | £497,299 | £604,555 | £540,618 | £703,352 | £640,401 | |
| Current Assets | £2,069,184 | £1,847,610 | £2,437,100 | £2,075,453 | £1,674,127 | £2,454,512 | £1,144,352 |
| Debtors | £1,636,934 | £1,317,567 | £1,758,569 | £1,148,459 | £449,007 | £901,889 | £513,090 |
| Cash | £162,682 | £183,637 | £160,482 | £279,625 | £559,077 | £571,821 | £291,910 |
| Creditors (< 1 year) | £1,646,939 | £1,482,709 | £2,263,814 | £1,995,794 | £1,817,911 | £2,277,861 | £1,198,697 |
| Net Current Assets | £422,245 | £364,901 | £173,286 | £79,659 | (£143,784) | £176,651 | (£54,345) |
| Net Assets | £835,098 | £816,545 | £738,767 | £601,092 | |||
| Shareholder Funds | £835,098 | £816,545 | £738,767 | £601,092 | £396,834 | £880,003 | £586,056 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 26 March 2026 | Director's details changed | |||
| 27 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 17 March 2025 | Accounts for a small company | 31 December 2024 |
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