Sofia Maria Limited (04715367)

Company details

Type: Private Limited Company
Incorporated: 2003-03-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

19 Welling High Street
Welling
Kent
Da16 1tr

Peer comparison

Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 7,135 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	—	—	£60,620 ↑45.8%	£41,583
Gross profit	—	—	—	£60,620 ↑45.8%	£41,583
Operating profit	—	—	—	£57,372 ↑54.5%	£37,132
Profit before tax	—	—	—	£57,372 ↑54.5%	£37,132
Balance sheet
Fixed assets	£957,195 ↓36.2%	£1,500,278 ↑100.5%	£748,243 →0.0%	£747,839 →0.0%	£747,992
Current assets	£336,369 ↑26917.6%	£1,245	£0 ↓100.0%	£818 ↓98.2%	£44,301
Cash	£334,360 ↑470829.6%	£71 ↓64.0%	—	£197 ↓99.5%	£40,572
Debtors	£2,009 ↑71.1%	£1,174 ↑89.0%	—	£621 ↓83.3%	£3,729
Net current assets	£30,423 ↓63.8%	£84,122 ↓7.3%	£90,784 ↑10998.3%	£818	£-197,823
Net assets	£978,687 ↓8.1%	£1,065,030 ↑94.7%	£547,116 ↑7.0%	£511,541 ↑12.6%	£454,169
Equity	£978,687 ↓8.1%	£1,065,030 ↑94.7%	£547,116 ↑7.0%	£511,541 ↑12.6%	£454,169
Other
Average employees	2 →0.0%	2 ↑100.0%	1	0 ↓100.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (5)

Beecher-Moore, Sofia Maria · Director appointed 2012-12-06
Beecher-Moore, Chadwick · Director appointed 2003-03-28
Sharp, Matthew Lawrence · Director appointed 2003-03-28 resigned 2012-06-30
Instant Companies Limited · Corporate Nominee Director appointed 2003-03-28 resigned 2003-03-28
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-03-28

People with significant control (2)

Miss Sofia Maria Beecher-Moore Active

Individual Psc · British · resident in England · born 10/1989 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Chadwick Beecher-Moore Active

Individual Psc · British · resident in France · born 2/1956 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

Legal charge Satisfied

Held by Skipton Building Society

Created 2008-06-13 · satisfied 2019-05-14

Property k/a the embankment studios embankment london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2006-11-08 · satisfied 2008-07-02

The f/h property known as the embankment studios putney london t/n TGL130971,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal charge Satisfied

Held by Heritable Bank Limited

Created 2006-10-10 · satisfied 2025-04-03

Cliveden the embankment putney london t/n TGL97561 and by way of floating charge all the undertaking property and assets. See the mortgage charge document for full details.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-05-03 · satisfied 2009-03-04

Cliveden embankment, london t/no TGL97561. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-02-18 · satisfied 2009-03-04

The property known as embankment studios (formerly capital chandlers) the embankment putney london t/n TGL130971. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-24 Total-exemption-full accounts AA Accounts
2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-03 Director details changed CH01 Officers
2025-04-03 Director details changed CH01 Officers
2025-04-03 Change registered office address company with date old address new address AD01 Address
2025-04-03 Change to a person with significant control PSC04 PSC
2025-04-03 Mortgage satisfy charge full MR04 Mortgage
2025-03-17 Director details changed CH01 Officers
2024-09-27 Micro-entity accounts AA Accounts
2024-09-13 Change to a person with significant control PSC04 PSC
2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-31 Micro-entity accounts AA Accounts
2023-04-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-03 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.