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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SOFRAN LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12042413
Founded10/06/2019
PurposeInformation technology consultancy activities; Other information technology service activities; Activities of other holding companies n.e.c.
Address4-6 Swabys Yard, Walkergate, Beverley, HU17 9BZ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/06/2019
Registry AuthorityCompanies House
Registered Capital12 £

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

Timeline (15 events)

11/08/2025

Annual accounts filed

Accounts for a dormant company made up to 30 June 2025

View file in Documents

30/06/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2025

View file in Documents

10/06/2019

Appointed Paul Lyn Ferris (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Caroline Thomas

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/05/2020

37.5%
Paul Lyn Ferris

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/06/2019

37.5%

Officers & directors

Caroline Thomas

Director

Appointed: 03/05/2020

—
Paul Lyn Ferris

Director

Appointed: 10/06/2019

—

Ownership Timeline (2 changes)

03/05/2020

Appointed Caroline Thomas (person)

Person with significant control

10/06/2019

Appointed Paul Lyn Ferris (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

4-6 Swabys Yard

Walkergate

Beverley

HU17 9BZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £12

Key figures

Total assets

2020£12
2021£12
2022£12
2023£12
2024£12
2025£12

Net Assets Liabilities

2020£12
2021—
2022—
2023—
2024—
2025—

Equity

2020£12
2021£12
2022£12
2023£12
2024£12
2025£12

Share Capital

2020—
2021—
2022—
2023—
2024—
2025£12

Net Current Assets Liabilities

2020—
2021£12
2022£12
2023£12
2024£12
2025£12

Cash Bank On Hand

2020£12
2021£12
2022£12
2023£12
2024£12
2025£12

Number Shares Allotted

2020120
2021—
2022—
2023—
2024—
2025—

Par Value Share

2020£0
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

20202
20212
20222
20232
20242
20252
Metric202020212022202320242025
Total assets£12£12£12£12£12£12
Net Assets Liabilities£12—————
Equity£12£12£12£12£12£12
Share Capital—————£12
Net Current Assets Liabilities—£12£12£12£12£12
Cash Bank On Hand£12£12£12£12£12£12
Number Shares Allotted120—————
Par Value Share£0—————
Average Number Employees During Period222222

Documenti

Accounts for a dormant company made up to 30 June 2025

11/08/2025

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2025

Filed: 30/06/2025

View

Confirmation statement

17/06/2025

View

Accounts for a dormant company made up to 30 June 2024

17/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Confirmation statement

21/06/2024

View

Accounts for a dormant company made up to 30 June 2023

18/09/2023

View

Change of director details

31/08/2023

View

Change of director details

31/08/2023

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMichael J. Manzo🇬🇧HULL, Robert JohnNeill Leonard Katz

Financial Health

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

Working capital & liquidity

Net current assets (2021)
12 £
Net current assets (2022)
12 £
Net current assets (2023)
12 £
Net current assets (2024)
12 £
Net current assets (2025)
12 £
  1. –
  2. –
  3. –SOFRAN LTD

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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