Soper Group Holdings Ltd

Active10378242 Private limited company
Incorporated
16 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marilyn Jane Soper
Accounts type
Total exemption full
Region
North West
Address
1-3 Wood Street
Lytham St. Annes
FY8 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Soper, Marilyn Jane
Director · Appointed 21 August 2017
British
Born August 1953 (73)
Director · Appointed 15 December 2016
British
Born January 1977 (49)
Director · Appointed 15 December 2016
British
Born February 1977 (49)
Officer history (3 former)
15 September 2017
Appointed Soper, Marilyn Jane as Director
15 September 2017
Resigned Soper, Marilyn Jane as Director
15 September 2017
Resigned Cs Directors Limited as Corporate Director
21 August 2017
Appointed Soper, Marilyn Jane as Director
15 December 2016
Appointed Soper, Benjamin David as Director
15 December 2016
Appointed Jones, James Anthony as Director
15 December 2016
Resigned Mabon, Sam Grant as Director
16 September 2016
Appointed Mabon, Sam Grant as Director
16 September 2016
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Marilyn Jane Soper
Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born August 1953 (73)
Former controllers (1)
30 March 2017
Ceased CS Directors Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,916,228) (£48,724) (£48,724) (£63,374) (£63,374) (£63,387) (£74,203)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,276£57,276£57,276£57,276£2,462,492
Current Assets£6,800£40,165£19,510£27,292£6,460,501
Debtors£0£39,218£4,215,878
Cash£255,808
Creditors (< 1 year)£131,479£159,881£127,450£160,815£125,510£133,292£9,474,427
Creditors (> 1 year)£0£0£0£0£1,231,537
Net Current Assets(£131,479)(£120,663)(£120,650)(£120,650)(£106,000)(£106,000)(£3,013,926)
Net Assets(£63,374)(£63,374)(£48,724)(£48,724)(£1,916,228)
Shareholder Funds(£74,203)(£63,387)(£63,374)(£63,374)(£48,724)(£48,724)(£1,916,228)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£291,897
Staff Costs£0
Operating Profit(£291,897)
Profit Before Tax(£291,897)
Tax£0
Profit for Period(£291,897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 June 2026
9 February 2026Total exemption full accounts30 June 2025
3 September 2025Confirmation statement with no updates27 June 2025
29 July 2024Total exemption full accounts30 June 2024
19 July 2024Confirmation statement with updates27 June 2024
Show all recent filings

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