Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Sophia Warner Limited
- Incorporated
- 14 April 2011 (15 years)
- Industry
- Other sports activities (93199)
- Directors
- Sophia Marie Warner
- Owned by
- Andrew James GreenSophia Marie Warner
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 The Matchyns London RoadRivenhallWithamCM8 3HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born October 1971 (55)
Warner, Sophia Marie
Director · Appointed 14 April 2011
British
Born May 1974 (52)
Officer history (1 former)
1 February 2022
30 May 2019
Resigned Brackpool, Haydn as Director
14 April 2011
Appointed Warner, Sophia Marie as Director
14 April 2011
Appointed Brackpool, Haydn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Sophia Marie Warner
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (1)
30 May 2019
Ceased Haydn Brackpool — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£81,964)
- Cash
- £16,035
- Employees
- 3
- Debt Ratio
- 272%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,533 | £56,058 | £60,026 | £1 | |
| Current Assets | £16,035 | £8,682 | £89,310 | £137,868 | |
| Debtors | £0 | £1,584 | £82,117 | £130,370 | |
| Cash | £16,035 | £7,098 | £7,193 | £7,498 | |
| Creditors (< 1 year) | £121,649 | £117,986 | £88,902 | £136,997 | £119,173 |
| Net Current Assets | (£105,614) | (£80,220) | (£47,687) | £18,695 | |
| Net Assets | (£81,964) | (£34,813) | £934 | ||
| Shareholder Funds | (£81,964) | (£34,813) | £934 | £18,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 14 January 2026 | Amended total exemption full accounts | 30 April 2025 | ||
| 19 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 15 October 2025 |
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