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Softline Ltd

05695720

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Kensington Pavilion 96 Kensington High Street, Office 206, London, W8 4SG
Incorporated 02/02/2006

Previously known as

Softline Group Ltd · until 11/09/2007
Kevin Doorley Limited · until 04/05/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2025

Due 15/02/2026

Overdue

Industry

70100
Activities of head offices

Officers

Denham Hervey Newall Eke

director · Since 09/08/2013

British · Isle Of Man · Age 74

Stephen Michael Rush

secretary · Since 22/05/2024

Former

Lisa Jane Rider

secretary · Resigned 13/11/2007

Graham Nicholas Perry

director · Resigned 13/11/2007

Kevin Joseph Doorley

director · Resigned 02/05/2008

Darren William Dredge

director · Resigned 05/01/2010

Deborah Jane Mccartney

director · Resigned 20/08/2010

John Mccartney

director · Resigned 14/02/2011

Third Quad Capital Plc

corporate director · Resigned 14/02/2011

Neil Holmes

director · Resigned 15/09/2014

Christopher Maxwell Corse

director · Resigned 07/04/2015

Nigel David Caine

director · Resigned 17/05/2020

Stuart Robert Clark

secretary · Resigned 22/05/2024

Stuart Robert Clark

director · Resigned 22/05/2024

Stephen Michael Rush

director · Resigned 31/10/2024

Persons with Significant Control

Mr Denham Hervey Newall Eke

Significant control

British · Isle Of Man · Age 74

Kensington Pavilion, 96 Kensington High Street, London, W8 4SG

Notified 06/04/2016

Mr James Mellon

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

British · Isle Of Man · Age 69

Collinson House, Spaldrick Promenade, Isle Of Man, IM9 6PA

Notified 01/09/2024

Former PSCs

Mr Nigel David Caine

Ceased 17/05/2020

Charges1 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 12/06/2018Registered 13/06/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Kensington Pavilion 96 Kensington High Street
2026-06-10

KENSINGTON PAVILION 96 KENSINGTON HIGH STREET

post townLondon
2026-06-10

LONDON

officer appointedRUSH, Stephen Michael
2026-06-10
officer appointedEKE, Denham Hervey Newall
2026-06-10

CompanyRankvs 12701+ SIC 70100 peers
20

Financial strength24th percentile among SIC peers · 6/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2023

Net Worth

£99

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£247k

Working capital

Current Assets

Current Liabilities

£247k

Profit After Tax

-£191k

9avg. employees+9

Balance Sheet

Assets less current liabilities£99
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20220.00

Derived from filed accounts. Not audited figures.