SOHO LOOP DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £117.69K £3.16M 2023 year on year

Total assets £2.33M £18.99M 2023 year on year

Total Liabilities £2.22M £22.15M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£127.53k

Decreased by £5.37M (-98%)

Net Assets

£117.69k

Increased by £3.16M (+104%)

Total Liabilities

£2.22M

Decreased by £22.15M (-91%)

Turnover

£12.03M

Decreased by £51.77M (-81%)

Employees

N/A

Debt Ratio

95%

Decreased by 19 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

4 active 3 resigned

Show resigned officers

						Status
Carl Robin Norstrom	Director	Swedish	United Kingdom	41	19 Feb 2021	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	16 Feb 2022	Active
Gerard Nock	Director	British	England	78	19 Feb 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Apsley House Capital Plc

United Kingdom

Active

Notified 19 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Galliard Holdings Limited

United Kingdom

Active

Notified 19 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APSLEY HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent

GALLIARD GROUP LIMITED united kingdom

ACG LIMITED british channel islands

SOHO LOOP DEVELOPMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
14 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)
14 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2025-04-03	View(2 pages)
14 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
25 Feb 2025	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)