SOFTLY SURMAN PROPERTIES LTD

09099041
Active Thame

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
S

SOFTLY SURMAN PROPERTIES LTD

09099041

Other business support service activities n.e.c.

Founded 24 Jun 2014 Active Thame, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OZYMANDIAS INVESTMENTS LIMITED 24 Jun 2014 — 13 Oct 2014
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £298K £455K 2024 year on year
Total assets £4M £917K 2024 year on year
Total Liabilities £4M £461K 2024 year on year
Charges 13
13 outstanding

Contact & Details

Contact

Registered Address

Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED United Kingdom

Full company profile for SOFTLY SURMAN PROPERTIES LTD (09099041), an active company based in Thame, United Kingdom. Incorporated 24 Jun 2014. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£97.70k

Increased by £96.33k (+7016%)

Net Assets

£297.68k

Increased by £455.44k (+289%)

Total Liabilities

£4.05M

Increased by £461.24k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Decreased by 12 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

2 active 1 resigned
Status
Alan SurmanDirectorBritishUnited Kingdom611 Oct 2014Active
Dominic James Scott SoftlyDirectorBritishUnited Kingdom591 Oct 2014Active

Shareholders

Shareholders (2)

Dominic James Scott Softly
50.0%
50
Alan Surman
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Alan Surman

British

Active
Notified 29 Oct 2024
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic James Scott Softly

British

Active
Notified 29 Oct 2024
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic James Scott Softly

Ceased 25 Jan 2021

Ceased
Ceased

Alan Surman

Ceased 25 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

13 outstanding

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate Added
46 Stratford Street, Leeds (LS11 6EG) LEEDS
Freehold£130,00013 Sept 2022
34 Reginald Mount, Leeds, (LS7 3HN) LEEDS
Freehold£169,00019 Jul 2022
10 Garton View, Leeds (LS9 9NJ) LEEDS
Freehold£120,00021 Jun 2022
17 Raincliffe Grove, Leeds (LS9 9LP) LEEDS
Freehold£85,0007 Jun 2022
18 Hollyshaw Lane, Leeds (LS15 7BD) LEEDS
Freehold£267,00013 May 2022
46 Stratford Street, Leeds (LS11 6EG)
Freehold £130,000
Added 13 Sept 2022
District LEEDS
34 Reginald Mount, Leeds, (LS7 3HN)
Freehold £169,000
Added 19 Jul 2022
District LEEDS
10 Garton View, Leeds (LS9 9NJ)
Freehold £120,000
Added 21 Jun 2022
District LEEDS
17 Raincliffe Grove, Leeds (LS9 9LP)
Freehold £85,000
Added 7 Jun 2022
District LEEDS
18 Hollyshaw Lane, Leeds (LS15 7BD)
Freehold £267,000
Added 13 May 2022
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
8 Jul 2025OfficersChange to director Mr Dominic James Scott Softly on 8 Jul 2025
8 Jul 2025Persons With Significant ControlChange to Mr Alan Surman as a person with significant control on 8 Jul 2025
8 Jul 2025OfficersChange to director Mr Alan Surman on 8 Jul 2025
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

8 Jul 2025 Officers

Change to director Mr Dominic James Scott Softly on 8 Jul 2025

8 Jul 2025 Persons With Significant Control

Change to Mr Alan Surman as a person with significant control on 8 Jul 2025

8 Jul 2025 Officers

Change to director Mr Alan Surman on 8 Jul 2025

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 20 Oct 2025

Change to director Mr Dominic James Scott Softly on 8 Jul 2025

11 months ago on 8 Jul 2025

Change to Mr Alan Surman as a person with significant control on 8 Jul 2025

11 months ago on 8 Jul 2025

Change to director Mr Alan Surman on 8 Jul 2025

11 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 8 Jul 2025