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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

1 item

Cash

£645K

-0.2% vs 2023

Net assets

-£242K

-112.6% vs 2023

Employees

31

-39.2% vs 2023

Profit before tax

Period ending 2024-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-09-30

Metric Trend 2022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit -£2,246,263-£2,157,856
Cash £646,510£645,453
Total assets less current liabilities £3,441,452£1,371,652
Net assets £1,915,566-£242,290
Equity £4,161,829£1,915,566-£242,290
Average employees 5131
Wages £2,347,925£1,620,492

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Affinia (Stratford)
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Due to the current economic climate, the balance sheet of the company is in a net liability position of £242k. This is mainly due to the increased pressure on the business as a result of a challenging market... It is these events and conditions, along with other matters as set forth in Note 1.4, that indicate that a material uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Group structure

  1. SOPHIA WEBSTER LIMITED · parent
    1. Sophia Webster USA LLC 100% · USA

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
NOBLE, Leanne Elisabeth Secretary 2017-07-24
STOCKLEY, Robert Andrew Director 2016-11-02 Oct 1979 British
WEBSTER, Sophia Grace Director 2013-09-16 Mar 1985 British
Show 8 resigned officers
Name Role Appointed Resigned
GRAVES, Jessica Susan Director 2022-05-25 2023-10-23
KIRKWOOD, Nicholas Matthew Schneidau Director 2013-09-16 2019-06-27
MALTBY, Dilys Lorraine Director 2020-02-14 2023-07-31
POLUNINA, Daria Director 2024-10-16 2025-05-13
SUAREZ, Christopher David Director 2013-09-16 2019-06-27
VINSON, Jane Elizabeth Director 2017-08-30 2024-10-16
WILLIAMS, Peter Wodehouse Director 2016-11-02 2020-12-01
WILSON, Joseph Patrick Director 2016-11-02 2017-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Sophia Grace Webster Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-01-15 MA incorporation Memorandum articles
2026-01-06 SH01 capital Capital allotment shares PDF
2025-10-30 AA accounts Accounts with accounts type group PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type group
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-09 AD01 address Change registered office address company with date old address new address PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-10-11 MA incorporation Memorandum articles
2023-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-13 AA accounts Accounts with accounts type group
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type group
2022-05-27 AP01 officers Appoint person director company with name date PDF
2021-09-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Official Companies House page