Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Sofa Brands International Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1 Hampton Park WestMelkshamSN12 6GU
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1979 (47)
Director · Appointed 14 August 2024
British
Born May 1975 (51)
Director · Appointed 6 March 2015
British
Born December 1960 (65)
Director · Appointed 30 January 2015
British
Born January 1975 (51)
Director · Appointed 30 January 2015
British
Born April 1964 (62)
Secretary · Appointed 19 September 2006
British
Officer history (14 former)
1 May 2026
30 April 2026
6 May 2025
6 May 2025
30 November 2024
14 August 2024
1 January 2020
31 December 2019
28 July 2017
30 September 2016
30 June 2016
21 January 2016
8 September 2015
6 March 2015
30 January 2015
Resigned Mc Ginlay, Vincent Hugh as Director
30 January 2015
30 January 2015
30 January 2015
1 January 2014
20 July 2009
19 September 2006
19 June 2006
1 June 2006
Appointed Mc Ginlay, Vincent Hugh as Director
25 July 2005
25 July 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
19 May 2005
19 May 2005
19 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9364401
Group structure 13 companies
Ownership group derived from the Companies House PSC register
1869 Limited Owns 75–100% of shares
Sofa Brands International Limited This company Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited Owns 75–100% of shares
Duresta Upholstery Limited Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited Owns 75–100% of shares
Parker Knoll Upholstery Limited Owns 75–100% of shares
The Contemporary Furniture Company Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 9 April 2026 | Change of details for a person with significant control |
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