Sortlane Holdings Limited

Active07477750 Private limited company
Incorporated
23 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ian Edward Baker
Owned by
Fern Gulyas
Accounts type
Total exemption full
Region
East of England
Address
5 Church Street
Framlingham
Woodbridge
IP13 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2022
British
Born October 1961 (65)
Baker, Ian Edward
Director · Appointed 10 January 2011
British
Born February 1973 (53)
Officer history (3 former)
7 September 2022
Appointed Gulyas, Fern as Director
7 September 2022
Resigned Graff, Howard Lester as Director
10 January 2011
Appointed Baker, Ian Edward as Director
10 January 2011
Appointed Graff, Howard Lester as Director
10 January 2011
Resigned Gulyas, Fern as Director
10 January 2011
Resigned Gulyas, Steve as Director
23 December 2010
Appointed Gulyas, Fern as Director
23 December 2010
Appointed Gulyas, Steve as Director

Ownership 3 active

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

Individual · Notified 20 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Simon Jonathan Young
Individual · Notified 8 February 2018
Has significant influence or control (as a trust)
British
Born September 1964 (62)
Daniel Young
Individual · Notified 8 February 2018
Has significant influence or control (as a trust)
British
Born August 1966 (60)

Holdings 1

Companies where Sortlane Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 February 2018
Ceased Bond Trust Limited — Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £24,500 £24,500 £24,500 £24,500 £24,500
Balance sheet detail
20242023202120202019
Fixed Assets£24,502£24,502£24,502
Creditors (< 1 year)£2£2£2
Net Current Assets(£2)(£2)(£2)
Shareholder Funds£24,500£24,500£24,500£24,500£24,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 December 2025
24 March 2026Change of details for a person with significant control
24 March 2026Change of details for a person with significant control
24 March 2026Confirmation statement with no updates20 March 2026
25 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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