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Sofnol Limited

00122152

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Nursery Court, London Road, Windlesham, GU20 6LQ
Incorporated 22/05/1912

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Peter John Fane

director · Since 31/01/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Peter John Fane

director · Since 31/01/2018

British · England · Age 63

Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

British · England · Age 63

Former

Margaret Renton West

secretary · Resigned 01/04/2008

Jennifer Mary Violet Newton

director · Resigned 30/06/2016

John Owen Newton

director · Resigned 30/06/2016

Laura Jennifer Bellhouse

director · Resigned 30/06/2016

Nina May Wheat

secretary · Resigned 30/06/2016

Tessa Joanna Adela Bengough

director · Resigned 30/06/2016

Adam John Newton

director · Resigned 30/06/2016

William Robert Simon Clark

director · Resigned 31/01/2018

Martyn Charles Mogford

director · Resigned 31/01/2018

Peter Rodney Orlando

director · Resigned 31/01/2018

Alison Sara Penelope Ellwood

director · Resigned 21/05/2019

Paul George Bean

director · Resigned 31/08/2019

Simon Patrick Thomson

director · Resigned 24/10/2022

Daniel Peter Ratcliffe

director · Resigned 06/02/2026

Persons with Significant Control

Gavin Jones Limited

75–100% shares
75–100% votes
Appoint directors

The Plantation, Woburn Hill, Addlestone, KT15 2QG

Reg: 02222355 · England And Wales · Private Company Limited By Shares

Notified 26/09/2016

Former PSCs

Mr Martyn Charles Mogford

Ceased 31/01/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/11/2019Registered 25/11/2019Satisfied 16/06/2021
Charge
satisfied

HSBC UK BANK PLC

Created 20/08/2018Registered 21/08/2018Satisfied 16/06/2021
Charge
satisfied

HSBC BANK PLC

Created 31/01/2018Registered 01/02/2018Satisfied 16/06/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Nursery Court
2026-07-09

NURSERY COURT

post townWindlesham
2026-07-09

WINDLESHAM

CompanyRankvs 4336+ SIC 74990 peers
60

Financial strength88th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£566k

Working capital

Current Assets

Current Liabilities

£434k

Debtors

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£605k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£560k
20232.30

Derived from filed accounts. Not audited figures.