C. SOAR & SONS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- C. SOAR & SONS HOLDINGS LIMITED · parent
- C. Soar & Sons (UK) Limited 100%
- C. Soar Property Holding Co Ltd 100%
Significant events
- “On 28 October 2024, 100% of the share capital was sold to Soar Future Holdings Limited by way of a share for share exchange. From this date the company was controlled by the current shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANNISTER, Pamela Jayne | Director | 2024-10-28 | Mar 1980 | British |
| EVANS, Tracey | Director | 2024-10-28 | Nov 1975 | British |
| HODGKISS, Alison Kaye | Director | 2024-10-28 | Jan 1977 | British |
| SOAR, Johanne | Director | 2024-10-28 | Jan 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOAR, Colin | Director | 2021-10-26 | 2024-10-28 |
| SOAR, Michael | Director | 2021-10-26 | 2024-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soar Future Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Mr Michael Soar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-10-26 | Ceased 2024-10-28 |
| Mr Colin Soar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-10-26 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-30 MA Memorandum articles
- 2023-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type group | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | AA | accounts | Accounts with accounts type group | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | MA | incorporation | Memorandum articles | |
| 2023-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-29 | SH08 | capital | Capital name of class of shares | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-25 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one