Sofology Limited

01778734

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOFOLOGY LIMITED ASHTON ROAD, WARRINGTON, WA3 3UL

Incorporated 16/12/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Timothy Giles Stacey Ba Hons Aca

director · Since 07/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Elizabeth Mary Mcdonald

secretary · Since 12/03/2020

Mr Nicholas James Smith

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Dominique Highfield

director · Since 05/05/2026

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Persons with Significant Control

Dfs Furniture Company Limited

75–100% shares

75–100% votes

Appoint directors

1 Rockingham Way, Redhouse Interchange, Doncaster, DN6 7NA

Reg: 00972107 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 30/11/2017

Former PSCs

Mr Jason Brian Tyldesley

Ceased 30/11/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 01/09/2023Registered 05/09/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/02/2018Registered 20/02/2018Satisfied 13/09/2023

Charge

satisfied

BUSINESS GROWTH FUND PLC

Created 31/01/2017Registered 06/02/2017Satisfied 22/12/2017

Charge

satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 25/09/2015Registered 05/10/2015Satisfied 04/05/2016

Charge

satisfied

CHARLES WILLIAM HOLROYD

Created 25/09/2015Registered 01/10/2015Satisfied 04/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 25/09/2015Registered 01/10/2015Satisfied 23/11/2017

Charge

satisfied

BRIAN TYLDESLEY LIMITED

Created 12/03/2015Registered 23/03/2015Satisfied 04/05/2016

Charge

satisfied

CHARLES WILLIAM HOLROYD

Created 12/03/2015Registered 19/03/2015Satisfied 04/05/2016

Charge

satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 12/03/2015Registered 17/03/2015Satisfied 04/05/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2014Registered 02/08/2014Satisfied 02/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2012Registered 28/11/2012Satisfied 02/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1993Registered 09/11/1993Satisfied 01/08/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/01/1993Registered 26/01/1993Satisfied 15/04/2004