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Sofa Brands International Limited

05456332

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Hampton Park West, Melksham, SN12 6GU
Incorporated 19/05/2005

Previously known as

Dialclose Limited · until 04/07/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Emma Victoria Taylor

secretary · Since 19/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mr Michael Wallace Burt

director · Since 30/01/2015

PARTNER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Mark Raymond Clarke

director · Since 30/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Clive Neville Kenyon-Brown

director · Since 06/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Emma Victoria Taylor

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr James William Graham Thompson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Emma Victoria Taylor

secretary · Since 19/09/2006

British

Michael Wallace Burt

director · Since 30/01/2015

British · England · Age 51

Mark Raymond Clarke

director · Since 30/01/2015

British · England · Age 62

Clive Neville Kenyon-Brown

director · Since 06/03/2015

British · England · Age 65

Emma Victoria Taylor

director · Since 14/08/2024

British · England · Age 51

James William Graham Thompson

director · Since 01/05/2026

British · United Kingdom · Age 46

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 30/06/2005

David John Pudge

nominee director · Resigned 30/06/2005

Adrian Joseph Morris Levy

director · Resigned 30/06/2005

Bernard Stitfall

secretary · Resigned 25/07/2005

Lynn Christine Nixon

secretary · Resigned 19/06/2006

Vincent Hugh Mc Ginlay

director · Resigned 30/01/2015

Leslie Thomas Richard Higgins

director · Resigned 30/01/2015

Donald Scott Malvenan

director · Resigned 30/06/2016

Bernard Stitfall

director · Resigned 30/09/2016

Julian David Neal

director · Resigned 28/07/2017

Ciaran Andrew Mcmahon

director · Resigned 31/12/2019

Duncan Scott Miller

director · Resigned 30/11/2024

Ian Francis Oliver

director · Resigned 06/05/2025

David Geoffrey Knight

director · Resigned 30/04/2026

Persons with Significant Control

1869 Limited

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

1 Hampton Park West, 1 Hampton Park West, Melksham, SN12 6GU

Reg: 9364401 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TYROLESE (789) LIMITED

Created 20/09/2022Registered 22/09/2022
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/06/2015Registered 11/06/2015
Charge
satisfied

TYROLESE (789) LIMITED

Created 29/01/2015Registered 13/02/2015Satisfied 01/09/2020
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/08/2012Registered 07/08/2012Satisfied 19/08/2015
charge
satisfied

CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED AND THE BOARD OF THE PENSION PROTECTION FUND

Created 17/09/2010Registered 24/09/2010Satisfied 11/02/2015
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 01/07/2005Registered 12/07/2005Satisfied 31/08/2012

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Hampton Park West
2026-06-12

1 HAMPTON PARK WEST

post townMelksham
2026-06-12

MELKSHAM

officer appointedTAYLOR, Emma Victoria
2026-06-12
officer appointedBURT, Michael Wallace
2026-06-12
officer appointedCLARKE, Mark Raymond
2026-06-12
officer appointedKENYON-BROWN, Clive Neville
2026-06-12
officer appointedTAYLOR, Emma Victoria
2026-06-12
officer appointedTHOMPSON, James William Graham
2026-06-12