SOFTBOND LIMITED

Active Romford

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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SOFTBOND LIMITED

Management of real estate on a fee or contract basis

Founded 6 Feb 1997 Active Romford, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 20 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 20 Feb 2027 9 months remaining
Net assets £-48K £2K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £49K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingston Smith & Co Orbital Hous 20 Eastern Road Romford Essex RM1 3DP

Full company profile for SOFTBOND LIMITED (03314214), an active company based in Romford, United Kingdom. Incorporated 6 Feb 1997. Management of real estate on a fee or contract basis. 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

N/A

Net Assets

-£48.50k

Decreased by £1.50k (-3%)

Total Liabilities

£48.50k

Increased by £1.50k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

4850000%

Increased by 150200 (+3%)

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

Officers

Officers

1 active 2 resigned
Status
Weatherill, Kelvin JamesDirectorBritishEngland5826 Jul 2016Active

Shareholders

Shareholders (2)

Executors Of The Estate Of Raymond Alan Pledger
50.0%
Michael Sinclair & Moore Kingston Smith Trust & Corporation Limited. - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Executors Of The Estate Of Raymond Alan Pledger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Sinclair And Moore Kingston Smith Trust Corporation Limited.

Unknown

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Executors Of Raymond Alan Pledger

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south west side of Arisdale Avenue, Grays THURROCK
Freehold-7 May 1997
land on the south west side of Arisdale Avenue, Grays
Freehold
Added 7 May 1997
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
13 Mar 2026OfficersAppointment of Mr Kelvin James Weatherill as director
11 Nov 2025OfficersChange to director Kelvin James Weatherill on 10 Nov 2025
20 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
18 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

13 Mar 2026 Officers

Appointment of Mr Kelvin James Weatherill as director

11 Nov 2025 Officers

Change to director Kelvin James Weatherill on 10 Nov 2025

20 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

1 months ago on 18 Mar 2026

Appointment of Mr Kelvin James Weatherill as director

2 months ago on 13 Mar 2026

Change to director Kelvin James Weatherill on 10 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 20 Oct 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 6 Feb 2025