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Sound Forms Limited

06904328

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG
Incorporated 13/05/2009

Previously known as

Sound Forms Plc · until 30/10/2014
Sound Forms Limited · until 28/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Mark Stephenson Aram

director · Since 03/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Paul Bavister

director · Since 03/07/2009

ARCHITECT

BRITISH · ENGLAND · Age 56

Mr Richard Allan Eliott Lockhart

director · Since 03/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mr Oliver Charles Watts

director · Since 03/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Robin Rowland Hill Ba(Hons)

director · Since 28/03/2012

MANAGEMENT CONSULTANCY

BRITISH · UNITED KINGDOM · Age 65

Mr Mark Stephenson

secretary · Since 18/03/2014

Mr Jason Flanagan

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Oliver Charles Watts

director · Since 03/07/2009

British · United Kingdom · Age 65

Paul Bavister

director · Since 03/07/2009

British · England · Age 56

Richard Allan Eliott Lockhart

director · Since 03/07/2009

British · Scotland · Age 77

Mark Stephenson

director · Since 03/07/2009

British · England · Age 68

Robin Rowland Hill

director · Since 28/03/2012

British · United Kingdom · Age 65

Mark Stephenson

secretary · Since 18/03/2014

Jason Flanagan

director · Since 05/12/2023

British · England · Age 59

Former

Jonathan Peter Pearce

director · Resigned 03/07/2009

Mh Secretaries Limited

corporate secretary · Resigned 10/07/2009

Ian Knowles

director · Resigned 01/10/2009

George Piskov

director · Resigned 08/10/2010

Graham Kenneth Urquhart

secretary · Resigned 31/01/2014

Michael Bernard Abrahams

director · Resigned 31/12/2014

Pedro Tavares

director · Resigned 09/11/2018

Jason Nicholas Flanagan

director · Resigned 27/08/2019

Persons with Significant Control

Mr George Piskov

25–50% shares
25–50% votes

British · England · Age 62

C/O Es Global, Unit G East, Coate House, London, E2 9AG

Notified 06/04/2016

Change History

officer appointed → WATTS, Oliver Charles
2026-06-11
officer appointed → ELIOTT LOCKHART, Richard Allan
2026-06-11
officer appointed → FLANAGAN, Jason
2026-06-11
officer appointed → HILL, Robin Rowland
2026-06-11
officer appointed → STEPHENSON, Mark
2026-06-11
officer appointed → STEPHENSON, Mark
2026-06-11
officer appointed → BAVISTER, Paul
2026-06-11
type → ltd
2026-06-11

Private Limited Company

address line1 → C/O Es Global Unit G East, Coate House
2026-06-11

C/O ES GLOBAL UNIT G EAST, COATE HOUSE

post town → London
2026-06-11

LONDON

status → active
2026-06-11

Active

CompanyRankvs 27632+ SIC 43999 peers
47

Financial strength3th percentile among SIC peers · 1/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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27632Sound Forms Limited
47
How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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

-£38k

Balance sheet strength

Cash

£52

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

£1k

Current Liabilities

£44k

Fixed Assets

£70k

Debtors

£1k

6avg. employees

Balance Sheet

Intangible assets£34k
Assets less current liabilities£27k
Signed by M Stephenson 16 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£14k
20240.03-£14k
20230.02-£7k
20220.05+£15k
20210.01+£36k
20200.01-£8k
20190.02-£13k
20180.05—

Derived from filed accounts. Not audited figures.