opendata.bot
Company number
10378242

SOPER GROUP HOLDINGS LTD

Officer · JONES, James Anthony and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
SOPER GROUP HOLDINGS LTD
Company number
10378242
Registered office
1-3 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QS, ENGLAND
Company type
Private Limited Company
Incorporated on
16 September 2016
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Jul 2026
Confirmation statement — last
27 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 15/12/2016
Active
director
Appointed 15/12/2016
Active
director
Appointed 21/08/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cs Directors Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/09/2016
Mrs Marilyn Jane Soper
owns 75–100% of shares
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marilyn Jane Soper
born 08/1953 · England owns 75–100% of shares Notified 31/03/2017 Controls 10 companies
Cs Directors Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 30/03/2017 Controls 20 companies

Serving officers

director Appointed 15/12/2016
director Appointed 15/12/2016
director Appointed 21/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2017 Charge registered A registered charge
23/11/2017 Charge registered A registered charge
15/09/2017 Corporate-director resigned CS DIRECTORS LIMITED
15/09/2017 Director resigned SOPER, Marilyn Jane
15/09/2017 Director appointed SOPER, Marilyn Jane
21/08/2017 Director appointed SOPER, Marilyn Jane
31/03/2017 Person with significant control added Mrs Marilyn Jane Soper
30/03/2017 Person with significant control ceased Cs Directors Limited
02/02/2017 Charge registered A registered charge
30/01/2017 Charge registered A registered charge
23/01/2017 Charge registered A registered charge
15/12/2016 Director resigned MABON, Sam Grant
15/12/2016 Director appointed SOPER, Benjamin David
15/12/2016 Director appointed JONES, James Anthony
16/09/2016 Person with significant control added Cs Directors Limited
16/09/2016 Corporate-director appointed CS DIRECTORS LIMITED
16/09/2016 Director appointed MABON, Sam Grant

Financial highlights

No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOPER GROUP HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: One Stop Business Capital Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10378242
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Read the API docs

Frequently asked questions

What is the company number of SOPER GROUP HOLDINGS LTD?
According to the official registry, the company number of SOPER GROUP HOLDINGS LTD is 10378242.
Where is SOPER GROUP HOLDINGS LTD registered?
The registered office is 1-3 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QS, ENGLAND.
Who runs SOPER GROUP HOLDINGS LTD?
JONES, James Anthony is listed among the officers of SOPER GROUP HOLDINGS LTD.
What is the SIC code of SOPER GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SOPER GROUP HOLDINGS LTD?
Cs Directors Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SOPER GROUP HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does SOPER GROUP HOLDINGS LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About SOPER GROUP HOLDINGS LTD (10378242)

SOPER GROUP HOLDINGS LTD is a private limited company incorporated on 16 September 2016 and registered in the United Kingdom under company number 10378242. Its registered office is at 1-3 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Cs Directors Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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