Sofco Limited

Active11018126 Private limited company
Incorporated
17 October 2017 (9 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Small
Region
East of England
Address
The Design Centre
Hewett Road
Great Yarmouth
NR31 0NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lowe, Stuart Paul
Director · Appointed 3 November 2025
British
Born May 1981 (45)
Director · Appointed 26 September 2025
British
Born December 1956 (69)
Director · Appointed 26 September 2025
British
Born March 1982 (44)
Director · Appointed 26 September 2025
British
Born November 1971
Officer history (2 former)
3 November 2025
Appointed Lowe, Stuart Paul as Director
26 September 2025
Appointed Thompson, Mark Harry as Director
26 September 2025
Appointed Wright, Aaron Gary as Director
26 September 2025
Appointed Pardon, Wayne Richard as Director
26 September 2025
Resigned Noble, Keith as Director
26 September 2025
Resigned Noble, Nicola Eloise as Director
17 October 2017
Appointed Noble, Keith as Director
17 October 2017
Appointed Noble, Nicola Eloise as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14974643
Former controllers (2)
26 September 2025
Ceased Keith Noble — Owns 25–50% of shares
26 September 2025
Ceased Nicola Eloise Noble — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited This company Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares

Financials

Cash
£806,992
Employees
12
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £420,267 £391,417 £448,391 £468,372 £641,376
Balance sheet detail
20242023202220212020
Fixed Assets£177,305£21,284£32,056£3,819£6,367
Current Assets£1,088,344£1,046,173£1,084,145£1,171,363£1,472,382
Debtors£281,352£219,757£306,176£309,652£510,224
Cash£806,992£826,416£777,969£861,711£962,158
Creditors (< 1 year)£624,273£599,085£666,832£730,021£957,652
Creditors (> 1 year)£0£53,018£99,620
Net Current Assets£464,071£447,088£417,313£441,342£514,730
Net Assets£468,372£448,391£391,417£420,267
Shareholder Funds£641,376£468,372£448,391£391,417£420,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates16 October 2026
10 August 2026Director's details changed
18 April 2026Accounts for a small company31 December 2025
30 December 2025Appointment of a director
22 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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