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Sofa.Com Bidco Limited

09341955

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 04/12/2014

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Alastair Peter Orford Dick

director · Since 21/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr David Charles Epstein

director · Since 14/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Alastair Peter Orford Dick

director · Since 21/01/2020

British · United Kingdom · Age 43

David Charles Epstein

director · Since 14/05/2020

British · United Kingdom · Age 42

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

Philip Laurence Woodhouse

director · Resigned 16/04/2015

Gareth Arthur Williams

director · Resigned 16/10/2015

Edward Myles Knighton

director · Resigned 03/04/2017

Vincent Anthony Gunn

director · Resigned 30/04/2018

Richard Holmes

secretary · Resigned 21/01/2020

Richard James Elliott Holmes

director · Resigned 21/01/2020

Jenni Louise Hughes-Ward

director · Resigned 04/05/2020

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Frasers Group Trading Limited

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

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 03406347 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 31/01/2019Registered 06/02/2019
Charge
outstanding

LGT EUROPEAN CAPITAL LTD. (FOR ITSELF AND AS SECURITY AGENT)

Created 07/12/2018Registered 10/12/2018
Charge
outstanding

LGT EUROPEAN CAPITAL LTD (FOR ITSELF AND AS SECURITY AGENT)

Created 28/03/2018Registered 29/03/2018
Charge
outstanding

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT)

Created 06/02/2015Registered 13/02/2015

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit A
2026-06-28

UNIT A

post townShirebrook
2026-06-28

SHIREBROOK