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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SOPHELLS DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13474479
Founded24/06/2021
PurposeDevelopment of building projects
AddressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Confirmation StatementNext due: 07/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date24/06/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

27/02/2026

Annual accounts filed

Micro company accounts made up to 31 May 2025

View file in Documents

30/05/2025

Annual accounts filed

Micro company accounts made up to 31 May 2024

View file in Documents

24/06/2021

Appointed Paul Cairns (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Cairns Developments Limited

75–100% shares · 75–100% voting rights

Appointed: 24/06/2021

87.5%
Cairns Holdings Limited

75–100% shares

Appointed: 24/06/2021 · Resigned: 24/06/2021

87.5%

Officers & directors

Karen Rebecca Cairns

Director

Appointed: 24/06/2021

—
Paul Cairns

Director

Appointed: 24/06/2021

—

Ownership Timeline (3 changes)

24/06/2021

Appointed Cairns Holdings Limited (company)

owns or controls

24/06/2021

Resigned Cairns Holdings Limited (company)

owns or controls

24/06/2021

Appointed Cairns Developments Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Broad House

1 The Broadway

Old Hatfield

Hertfordshire

AL9 5BG

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £100

Key figures

Total assets

2023£100
2024£100

Equity

2023£100
2024£100

Current Assets

2023£631,696
2024£631,696

Net Current Assets Liabilities

2023£100
2024£100

Total Assets Less Current Liabilities

2023£100
2024£100

Creditors

2023£631,596
2024£631,596
Metric20232024
Total assets£100£100
Equity£100£100
Current Assets£631,696£631,696
Net Current Assets Liabilities£100£100
Total Assets Less Current Liabilities£100£100
Creditors£631,596£631,596

Documents

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Micro company accounts made up to 31 May 2025

27/02/2026

View

Registration of particulars of charge

09/12/2025

View

Registration of particulars of charge

09/12/2025

View

Confirmation statement

24/06/2025

View

Statement of satisfaction of charge

17/06/2025

View

Statement of satisfaction of charge

17/06/2025

View

Micro company accounts made up to 31 May 2024

30/05/2025

View

Change of details for relevant legal entity with significant control

29/04/2025

View

Cessation as person with significant control

15/04/2025

View

Showing 1–10 of 22

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
£100
Net current assets (2024)
£100

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –SOPHELLS DEVELOPMENTS LIMITED
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