Soames Limited

Active05433164 Private limited company
Incorporated
22 April 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
Richard Cyril Jacobs
Accounts type
Micro entity
Region
Greater London
Address
24 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 2005
British
Director · Appointed 18 May 2005
British
Born May 1947 (79)
Officer history (4 former)
8 April 2026
Resigned Jacobs, Catherine Mary as Director
14 December 2016
Resigned Jackson, Michael Edward Wilson as Director
7 January 2008
Appointed Jackson, Michael Edward Wilson as Director
18 May 2005
Appointed Jacobs, Richard Cyril as Secretary
18 May 2005
Appointed Jacobs, Richard Cyril as Director
18 May 2005
Appointed Jacobs, Catherine Mary as Director
18 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06365953

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Liberty Sipp Limited In administration
Alidon Design Consultants Limited Owns 25–50% of shares
Soames Limited This company Owns 25–50% of shares
Victoria Soames Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£172,575
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £172,575 £172,575 £172,575 £172,575 £172,575 £172,575
Balance sheet detail
202520242023202220212020
Current Assets£172,774£172,774£172,774£172,774£172,774£172,774
Debtors£31,804£31,804£31,804
Cash£61,000£61,000£61,000£61,000
Creditors (< 1 year)£199£199£199£199
Net Assets£172,575£172,575£172,575£172,575£172,575£172,575
Shareholder Funds£172,575£172,575£172,575£172,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Change of details for a person with significant control
24 April 2026Confirmation statement with no updates22 April 2026
10 April 2026Termination of appointment of a director
31 December 2025Micro company accounts31 March 2025
24 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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