Back to search

Sofology Limited

01778734

active
ltd
england wales
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, Golborne, Warrington, WA3 3UL
Incorporated 16/12/1983

Previously known as

Sofaworks Limited · until 16/02/2016
C. S. Lounge Suites Limited · until 03/12/2013
C S Upholstery Limited · until 25/10/1990

Compliance

Last accounts

29/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

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 55

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

Timothy Giles Stacey

director · Since 07/11/2018

British · England · Age 55

Elizabeth Mary Mcdonald

secretary · Since 12/03/2020

Nicholas James Smith

director · Since 13/01/2025

British · England · Age 54

Dominique Highfield

director · Since 05/05/2026

British · England · Age 41

Former

Margaret Mary Tyldesley

secretary · Resigned 12/03/2015

Margaret Mary Tyldesley

director · Resigned 19/06/2015

Liz Furlong

secretary · Resigned 09/12/2015

Alyson Tracey Fadil

director · Resigned 14/02/2017

Brian Ernest Tyldesley

director · Resigned 30/11/2017

Andrew John Gatcliffe

director · Resigned 30/11/2017

Charles William Holroyd

director · Resigned 30/11/2017

Matthew Joseph Widdall

director · Resigned 30/11/2017

Jonathan Cleaver

director · Resigned 28/03/2018

Mark James Wasley

director · Resigned 01/05/2018

Jason Brian Tyldesley

director · Resigned 08/10/2018

Jonathan Hugh Massey

director · Resigned 31/10/2018

Neil Kamal Sharma-Burford

director · Resigned 03/05/2019

Nicola Jayne Bancroft

director · Resigned 08/07/2019

Ian Francis Filby

director · Resigned 26/09/2019

Sally Elizabeth Hopson

director · Resigned 02/09/2021

Harvey Bertenshaw Ainley

director · Resigned 21/12/2021

Michael Stefan Schmidt

director · Resigned 14/10/2022

Emma Louise Dinnis

director · Resigned 31/12/2024

John Anthony Fallon

director · Resigned 17/01/2025

Marie Ann Wall

director · Resigned 02/04/2026

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Sofology Limited Ashton Road
2026-06-29

SOFOLOGY LIMITED ASHTON ROAD

post townWarrington
2026-06-29

WARRINGTON