SOTOGRANDE SECURITIES LIMITED

Active St Albans

Activities of head offices

0 employees website.com
Activities of head offices
S

SOTOGRANDE SECURITIES LIMITED

Activities of head offices

Founded 2 Sept 1975 Active St Albans, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

W.J. SHARPLIN (SECURITIES) LIMITED 2 Sept 1975 — 31 Dec 1981
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £385K £3K 2024 year on year
Total assets £492K £4K 2024 year on year
Total Liabilities £107K £904 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Full company profile for SOTOGRANDE SECURITIES LIMITED (01224950), an active company based in St Albans, United Kingdom. Incorporated 2 Sept 1975. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£106.08k

Increased by £4.20k (+4%)

Net Assets

£385.30k

Increased by £3.30k (+1%)

Total Liabilities

£106.89k

Increased by £904.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201850,000£500£0.01

Officers

Officers

2 active 1 resigned
Status
Ian WatsonDirectorBritishUnited Kingdom8331 Dec 1991Active
Stuart John WatsonDirectorEnglishUnited Kingdom5618 Dec 2018Active

Shareholders

Shareholders (3)

Ian Watson
47.6%
Stuart John Watson
26.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Watson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Jane Wright

British

Active
Notified 18 Dec 2018
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart John Watson

British

Active
Notified 18 Dec 2018
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SOTOGRANDE SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025Persons With Significant ControlChange to Mrs Lisa Jane Harvey as a person with significant control on 21 Aug 2025
21 Aug 2025OfficersChange to director Mrs Lisa Jane Harvey on 21 Aug 2025
17 Aug 2025OfficersChange to director Mrs Lisa Jane Wright on 17 Aug 2025
1 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Persons With Significant Control

Change to Mrs Lisa Jane Harvey as a person with significant control on 21 Aug 2025

21 Aug 2025 Officers

Change to director Mrs Lisa Jane Harvey on 21 Aug 2025

17 Aug 2025 Officers

Change to director Mrs Lisa Jane Wright on 17 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 1 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Change to Mrs Lisa Jane Harvey as a person with significant control on 21 Aug 2025

8 months ago on 21 Aug 2025

Change to director Mrs Lisa Jane Harvey on 21 Aug 2025

8 months ago on 21 Aug 2025

Change to director Mrs Lisa Jane Wright on 17 Aug 2025

9 months ago on 17 Aug 2025