SOHO ESTATES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£6M
-45.4% vs 2024
Net assets
£561M
-3.3% vs 2024
Employees
22
+4.8% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- SOHO ESTATES LIMITED 1986-03-24 → present
- WHITEHALL THEATRE LIMITED 1949-10-05 → 1986-03-24
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £33,333,000 | £4,054,000 | |
| Cash | — | £10,098,000 | £5,516,000 | |
| Total assets less current liabilities | — | £747,924,000 | £982,956,000 | |
| Net assets | — | £579,912,000 | £560,783,000 | |
| Equity | £613,244,000 | £579,912,000 | £560,783,000 | |
| Average employees | — | 21 | 22 | |
| Wages | — | £3,621,000 | £3,398,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | 2025-04-25 | — | — |
| EGGLENTON, Melvyn John | Director | 2011-03-03 | Feb 1957 | British |
| JAMES, Fawn Ilona | Director | 2007-09-18 | Jan 1986 | British |
| JAMES, John | Director | 1996-08-12 | Mar 1953 | British |
| NORRIS, Steven John | Director | 2011-04-01 | May 1945 | British |
| O'SULLIVAN, Luke James Roderic | Director | 2026-01-13 | Sep 1981 | British |
| THOMPSON, Philip Lee | Director | 2011-05-09 | Jul 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Kevin John Patrick | Secretary | 2005-09-26 | 2010-03-30 |
| WARDEN, John Blackie | Secretary | — | 2005-09-26 |
| WHALAN, Paul | Secretary | 2010-05-10 | 2011-07-01 |
| WOOD, Rachel | Secretary | 2011-07-01 | 2025-04-25 |
| DANIEL, Lionel Walkden | Director | 1994-09-12 | 2000-04-07 |
| DUVAL, Mark Stanislaus | Director | 1996-03-29 | 2001-01-02 |
| LEATHES, Simon William De Mussenden | Director | 2009-03-01 | 2011-03-16 |
| QUINN, Mark Philip Wyndham | Director | 2000-04-07 | 2011-03-28 |
| RAYMOND, Paul | Director | — | 2008-03-02 |
| SNITCHER, Carl Ellis | Director | — | 2006-07-06 |
| SULLIVAN, Kevin John Patrick | Director | 2005-09-26 | 2011-03-16 |
| WARDEN, John Blackie | Director | — | 2005-09-26 |
| WHALAN, Paul | Director | 2011-03-28 | 2021-01-18 |
| WOOD, Rachel | Director | 2013-04-01 | 2025-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soho Estates Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 MA Memorandum articles
- 2022-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type group | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-31 | MA | incorporation | Memorandum articles | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-08 | AA | accounts | Accounts with accounts type group | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-45.4%
£10,098,000 £5,516,000
-
Net assets
-3.3%
£579,912,000 £560,783,000
-
Employees
+4.8%
21 22
-
Wages
-6.2%
£3,621,000 £3,398,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers