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Soanua Limited

10765444

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2-4 Exmoor Street (Unit 23), London, W10 6BD
Incorporated 11/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Jedediah Coleman

secretary · Since 11/05/2017

Jedediah Coleman

director · Since 11/05/2017

British · United Kingdom · Age 49

William Peter Coulton

director · Since 05/02/2018

New Zealander · United Kingdom · Age 37

Dominic James Rose

director · Since 02/07/2025

British · England · Age 43

Former

Madelaine Cross

director · Resigned 11/06/2017

Malcolm Anthony Wallace King

director · Resigned 02/07/2025

Persons with Significant Control

Former PSCs

Mr Jedediah Coleman

Ceased 20/12/2024

Ms Madelaine Cross

Ceased 21/06/2017

Mr William Peter Coulton

Ceased 12/06/2021

PSC Statements

no individual or entity with signficant control· 03/06/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12-4 Exmoor Street (Unit 23)
2026-05-05

2-4 EXMOOR STREET (UNIT 23)

post townLondon
2026-05-05

LONDON

officer appointedCOLEMAN, Jedediah
2026-05-05
officer appointedCOLEMAN, Jedediah
2026-05-05
officer appointedCOULTON, William Peter
2026-05-05
officer appointedROSE, Dominic James
2026-05-05

CompanyRankvs 4800+ SIC 47910 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 31/05/2024

Net Worth

£845k

Balance sheet strength

Cash

£307k

Cash in the bank

Net Current Assets

£799k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.0M

Fixed Assets

£68k

Debtors

£49k

12avg. employees+2

Tax at Year End(2022)

VAT£8k

Director Loans(2022)

Company owes directors£7k

Balance Sheet

Intangible assets£47k
Assets less current liabilities£867k
Signed by Mr J Coleman,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.77+£181k
20231.67+£556k
20221.87-£337k£170k
20217.10£170k
20204.05
20194.29+£66k
201816.20

Derived from filed accounts. Not audited figures.

Filing History77 filings

MA

memorandum articles

02/05/202667 pages · PDF
RP01SH01

legacy

23/04/20264 pages · PDF
RP01SH01

legacy

23/04/20264 pages · PDF
RP01SH01

legacy

23/04/20264 pages · PDF
RESOLUTIONS

resolution

14/04/20261 page · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Shares allotted

capital allotment shares

02/04/20264 pages · PDF
Shares allotted

capital allotment shares

30/03/20264 pages · PDF
Shares allotted

capital allotment shares

30/03/20264 pages · PDF
PSC08

notification of a person with significant control statement

23/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20258 pages · PDF
PSC07

cessation of a person with significant control

09/12/20251 page · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20257 pages · PDF
Shares allotted

capital allotment shares

23/04/20253 pages · PDF
RP04SH01

second filing capital allotment shares

07/04/20254 pages · PDF
Shares allotted

capital allotment shares

07/04/20253 pages · PDF
RP04SH01

second filing capital allotment shares

04/04/20254 pages · PDF
Shares allotted

capital allotment shares

02/04/20254 pages · PDF
Shares allotted

capital allotment shares

05/03/20254 pages · PDF
RP04SH01

second filing capital allotment shares

04/02/20254 pages · PDF
MA

memorandum articles

28/12/202467 pages · PDF
RESOLUTIONS

resolution

28/12/20242 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
RP04SH01

second filing capital allotment shares

17/12/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/12/20246 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/12/20246 pages · PDF
Shares allotted

capital allotment shares

16/12/20243 pages · PDF
Shares allotted

capital allotment shares

13/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20248 pages · PDF
PSC07

cessation of a person with significant control

09/12/20241 page · PDF
RP04SH01

second filing capital allotment shares

02/12/20244 pages · PDF
Shares allotted

capital allotment shares

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/02/20249 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20238 pages · PDF
MA

memorandum articles

26/06/202322 pages · PDF
RESOLUTIONS

resolution

26/06/20232 pages · PDF
Shares allotted

capital allotment shares

22/06/20233 pages · PDF
Shares allotted

capital allotment shares

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20237 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20227 pages · PDF
Shares allotted

capital allotment shares

21/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
PSC changed

change to a person with significant control

07/09/20222 pages · PDF
MA

memorandum articles

01/08/202221 pages · PDF
RESOLUTIONS

resolution

01/08/20222 pages · PDF
Shares allotted

capital allotment shares

28/07/20223 pages · PDF
Shares allotted

capital allotment shares

28/07/20223 pages · PDF
Shares allotted

capital allotment shares

07/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20217 pages · PDF
Shares allotted

capital allotment shares

24/09/20214 pages · PDF
Shares allotted

capital allotment shares

25/06/20214 pages · PDF
RESOLUTIONS

resolution

14/06/20215 pages · PDF
SH02

capital alter shares subdivision

14/06/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20208 pages · PDF
PSC notified

notification of a person with significant control

15/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20206 pages · PDF
RESOLUTIONS

resolution

17/10/201945 pages · PDF
Shares allotted

capital allotment shares

02/10/20194 pages · PDF
RP04CS01

legacy

26/07/201910 pages · PDF
RP04SH01

second filing capital allotment shares

26/07/201910 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Confirmation statement

confirmation statement

15/03/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20198 pages · PDF
SH02

capital alter shares subdivision

06/11/20184 pages · PDF
Shares allotted

capital allotment shares

01/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20175 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Incorporated

incorporation company

11/05/201749 pages · PDF