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Small Business Guide: Company vs. Sole Trader Filing Requirements

12 min readBy CH Watch Team
Choosing between operating as a sole trader or forming a limited company is one of the most important decisions you'll make when starting a business. While sole traders enjoy simplicity, limited companies offer liability protection—but with significantly more compliance obligations. This guide breaks down the filing requirements, deadlines, penalties, and true administrative costs of each structure to help you make an informed decision.

The Fundamental Difference: Two Different Worlds of Compliance

A sole trader is the simplest business structure to set up and keep records for. You work for yourself, are classed as self-employed, and make all the business decisions[1]. You and your business are legally the same entity.

A limited company is a separate legal entity from its directors and shareholders[2]. This separation provides liability protection but comes with substantially more regulatory obligations and public disclosure requirements.

Key Distinction

As a sole trader, you report to HMRC. As a company director, you report to both HMRC and Companies House—with separate deadlines, separate penalties, and separate compliance requirements.

Filing Requirements: Side-by-Side Comparison

Annual Filing Obligations

RequirementSole TraderLimited Company
Tax ReturnSelf Assessment (1 per year)Company Tax Return + Personal Self Assessment
Accounts FilingNone (private records only)Annual accounts to Companies House (public)
Confirmation StatementNoneAnnual (within 14 days of anniversary)
PSC RegisterNoneMust maintain and update
Public DisclosureNoneAccounts, officers, registered address all public

Sole Trader: One Main Deadline

For sole traders, the key deadline is Self Assessment. You must submit your online tax return by 11:59pm on 31 January following the end of the tax year, and pay any tax owed by the same deadline[3].

  • Tax year: 6 April to 5 April
  • Online return deadline: 31 January (following year)
  • Paper return deadline: 31 October (if you still use paper)
  • Payment deadline: 31 January
  • Payments on account: 31 January and 31 July (if applicable)

You must register for Self Assessment if you earn more than £1,000 in a tax year from self-employment[4]. Registration should be completed by 5 October following the tax year you need to file for.

Limited Company: Multiple Deadlines to Juggle

Running a limited company means managing several different compliance deadlines to different authorities:

Annual Limited Company Compliance Calendar

1

Confirmation Statement (Companies House)

Must be filed within 14 days of your confirmation date (typically your incorporation anniversary).

Fee: £34 online. Criminal offence if missed.
2

Annual Accounts (Companies House)

Must be filed within 9 months of your financial year end.

Automatic penalties from £150 to £1,500 (private company).
3

Corporation Tax Payment (HMRC)

Due 9 months and 1 day after your accounting period ends.

Interest charged immediately on late payments.
4

Company Tax Return (HMRC)

Due 12 months after your accounting period ends.

£100 penalty immediately if late, escalating penalties after.
5

Personal Self Assessment (if you take salary/dividends)

Due 31 January following the tax year.

Separate from company obligations—you file this personally.

The key deadlines for private limited companies are: annual accounts to Companies House within 9 months of year end, Corporation Tax payment within 9 months and 1 day, and Company Tax Return within 12 months[5].

Penalties Compared: What Happens When You Miss a Deadline

Sole Trader Late Filing Penalties (HMRC)

Self Assessment late filing penalties escalate over time[6]:

Self Assessment Late Filing Penalties

1 day late£100
3 months late£10/day (up to £900)
6 months late5% of tax due or £300 (whichever is greater)
12 months lateAdditional 5% or £300

Late payment attracts additional 5% penalties at 30 days, 6 months, and 12 months, plus interest.

Maximum penalty for one year: £1,600 in fixed penalties plus percentage penalties on tax owed, plus interest.

Limited Company Late Filing Penalties

Companies face penalties from two different authorities:

Companies House Accounts Penalties (Private Company)

Up to 1 month late£150
1-3 months late£375
3-6 months late£750
Over 6 months late£1,500

Penalties are doubled if accounts are filed late in 2 successive financial years[7]. Public companies face penalties up to £7,500.

HMRC Company Tax Return Penalties

1 day late£100
3 months lateAdditional £100
6 months lateHMRC estimates tax + 10% penalty
12 months lateAdditional 10% of tax

Confirmation Statement (Criminal Offence)

Unlike accounts penalties which are automatic, failing to file a confirmation statement is a criminal offence. Directors can be personally fined up to £5,000 in criminal courts, and the company may be struck off the register[8].

The Combined Penalty Risk

Worst Case: Limited Company

A limited company director who misses all deadlines in a single year could face:

  • Companies House accounts penalty: £1,500
  • HMRC Company Tax Return penalty: £200 + percentage penalties
  • Confirmation statement criminal prosecution: up to £5,000
  • Personal Self Assessment penalty: £1,600+
  • Interest on late Corporation Tax payments
  • Potential company strike-off proceedings

Total potential penalties: £8,300+ plus interest and percentage penalties

Worst Case: Sole Trader

A sole trader who misses all deadlines:

  • Self Assessment late filing penalty: up to £1,600
  • Late payment penalties: 5% at each milestone
  • Interest on late payments

Total potential penalties: £1,600+ plus percentage penalties on tax owed

Administrative Burden: The Time Cost

Beyond penalties, there's a real time cost difference between the two structures.

Sole Trader Admin Requirements

  • Keep records of income and expenses
  • Complete Self Assessment tax return once per year
  • Calculate Class 2 and Class 4 National Insurance
  • Register for VAT if turnover exceeds threshold (currently £90,000)
  • No public filings required
  • No company registers to maintain

Estimated annual admin time: 10-20 hours for a simple business (or a few hours with good accounting software).

Limited Company Admin Requirements

  • Maintain statutory registers (directors, shareholders, PSCs)
  • Keep detailed accounting records to legal standards
  • Prepare statutory annual accounts (balance sheet, profit & loss)
  • File accounts with Companies House
  • File confirmation statement annually
  • Complete Company Tax Return for HMRC
  • Pay Corporation Tax and maintain records
  • File personal Self Assessment (if taking salary/dividends)
  • Report director changes within 14 days
  • Report registered office changes within 14 days
  • Report PSC changes within 14 days
  • Maintain minutes of board meetings and resolutions
  • Register for PAYE if paying salary
  • Submit RTI reports if running payroll

Estimated annual admin time: 40-100+ hours depending on complexity (significantly reduced with professional help and good systems).

The Cost Comparison: Real Numbers

Sole Trader Annual Costs

Typical Sole Trader Compliance Costs

RegistrationFree
Accounting software£0-£300/year
Accountant (if used)£150-£500/year
Filing fees£0
Total typical range£0-£800/year

Limited Company Annual Costs

Typical Limited Company Compliance Costs

Company incorporation£50-£100 (one-time)
Confirmation statement fee£34/year
Accounts filing feeFree (online)
Accounting software£150-£600/year
Accountant (typical)£800-£2,500/year
Registered office service (if needed)£50-£200/year
Compliance monitoring£100-£200/year
Total typical range£1,100-£3,500/year

The compliance cost difference of £1,000-£2,700+ per year is significant for small businesses. However, this must be weighed against potential tax savings and liability protection that incorporation offers.

Liability: The Other Side of the Equation

While sole traders enjoy simpler compliance, they face unlimited personal liability for business debts and legal claims.

Sole Trader Liability

Sole trader businesses have 'unlimited liability' which means owners are personally responsible for all of the debts of the business. If something goes wrong, you will have less protection[1].

  • Personal assets (home, savings, car) at risk if business fails
  • Personally liable for all contracts signed
  • No separation between personal and business debts
  • Bankruptcy affects you personally, not just the business
  • Professional indemnity insurance recommended for many trades

Limited Company Liability

A limited company provides a legal separation between you and the business:

  • Shareholders' liability generally limited to their investment
  • Personal assets usually protected from business debts
  • Company can be wound up without personal bankruptcy
  • However: Personal guarantees on loans remove this protection
  • However: Directors can face personal liability for wrongful trading
  • However: Directors can be disqualified for compliance failures

Important Warning

Limited liability is not absolute. Directors can be held personally liable for company debts if they trade while insolvent, and can be disqualified for failing to file accounts and returns with Companies House[9].

When Each Structure Makes Sense

Sole Trader May Be Better If:

Sole Trader Suits You If:

You're starting out and testing a business idea
Your annual profits are under £30,000-£40,000
You want minimal paperwork and compliance
You don't need to separate business and personal finances
Your business has low liability risk
You want to extract all profits easily
You're the only person in the business
You prefer dealing with one tax authority (HMRC only)

Limited Company May Be Better If:

Limited Company Suits You If:

Your profits exceed £40,000-£50,000 per year
You want liability protection for personal assets
You plan to take on investors or business partners
You want to build a business to sell eventually
Your industry requires or expects limited company status
You want to leave profits in the business for growth
You need the credibility of "Ltd" in your company name
You can afford professional accounting support

The Compliance Reality Check

If you're considering incorporation, ask yourself honestly:

  1. Can you commit to the admin? Limited companies require consistent attention to compliance throughout the year, not just at tax time.
  2. Will you track multiple deadlines? Unlike sole traders with one main deadline, companies have 4-5 critical deadlines per year—each with different consequences.
  3. Can you afford professional help? Most company directors need an accountant. Budget £800-£2,500+ per year.
  4. Do you understand director duties? You're legally responsible for compliance even if you hire an accountant.
  5. Are you prepared for public disclosure? Your accounts, address, and personal details become searchable public records.

The Bottom Line

Don't incorporate just for tax savings if you can't manage the compliance obligations. The penalties for getting it wrong—up to £8,300+ per year plus potential criminal prosecution—can far outweigh any tax benefits.

Managing Company Compliance Successfully

If you do choose to incorporate, success requires systems:

Essential Systems for Company Directors

Calendar all deadlines the moment your company is formed
Set reminders 60, 30, and 7 days before each deadline
Use accounting software that tracks filing requirements
Hire a reliable accountant and brief them on all deadlines
Set up automated monitoring for Companies House deadlines
Keep a compliance checklist and review monthly
Maintain accurate records throughout the year—not just at year end
Budget for compliance costs as essential business expenses

Automated Monitoring

Services like CHWatch automatically track all your Companies House deadlines and send reminders well before they're due. For £12/month—less than a single late filing penalty—you get peace of mind that no deadline will slip through the cracks.

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Key Takeaways

  • Sole traders have one main deadline (31 January Self Assessment) while companies have 4-5 critical deadlines throughout the year
  • Company penalties can exceed £8,300 per year across Companies House and HMRC, compared to around £1,600 for sole traders
  • Confirmation statement failures are criminal offences—directors can be personally prosecuted with fines up to £5,000
  • Administrative burden is 3-5x higher for limited companies, requiring more time or professional help
  • Annual compliance costs differ by £1,000-£2,700+ between the two structures
  • Limited liability isn't absolute—directors can face personal liability and disqualification for compliance failures
  • Choose based on your total situation—not just tax savings, but ability to manage ongoing compliance

Making Your Decision

There's no universally "right" answer. Sole trader status offers simplicity and lower compliance costs. Limited company status offers liability protection and potential tax efficiency—but only if you can manage the significantly greater administrative obligations.

If you're unsure, start as a sole trader. You can always incorporate later when your profits justify the additional compliance burden. Going the other way—from company to sole trader—is much more complicated.

And if you do incorporate, invest in proper systems from day one. The cost of compliance tools and professional advice is tiny compared to the penalties for getting it wrong.

References

  1. [1]
    Set up as a sole trader - GOV.UK Available at:www.gov.uk/become-sole-trader [Accessed January 2026]
  2. [2]
    Running a limited company: Directors' responsibilities - GOV.UK Available at:www.gov.uk/running-a-limited-company [Accessed January 2026]
  3. [3]
    Self Assessment tax returns: Deadlines - GOV.UK Available at:www.gov.uk/self-assessment-tax-returns/deadlines [Accessed January 2026]
  4. [4]
    Become a sole trader: Register for Self Assessment - GOV.UK Available at:www.gov.uk/become-sole-trader [Accessed January 2026]
  5. [5]
    Accounts and tax returns for private limited companies - GOV.UK Available at:www.gov.uk/prepare-file-annual-accounts-for-limited-company [Accessed January 2026]
  6. [6]
    Self Assessment tax returns: Penalties - GOV.UK Available at:www.gov.uk/self-assessment-tax-returns/penalties [Accessed January 2026]
  7. [7]
    Late filing penalties - Companies House Available at:www.gov.uk/government/publications/late-filing-penalties/late-filing-penalties [Accessed January 2026]
  8. [8]
    Running a limited company: Confirmation statement - GOV.UK Available at:www.gov.uk/running-a-limited-company/confirmation-statement [Accessed January 2026]
  9. [9]
    Company director disqualification - GOV.UK Available at:www.gov.uk/company-director-disqualification [Accessed January 2026]

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Contains public sector information licensed under the Open Government Licence v3.0. Not legal advice.

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