ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Southbrook Group Limited

Southbrook Group Limited is a liquidation company incorporated on 6 July 1964 with the registered office located in Bristol, Bristol. Southbrook Group Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00811688
Private limited company
Age
61 years
Incorporated 6 July 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 70 Pall Mall London SW1Y 5ES England
Telephone
02074789100
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Certified Accountant • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Nov 1969
Director • Chartered Accountant • British • Lives in Monaco • Born in Jul 1941
Director • Solicitor • British • Lives in UK • Born in Jul 1970
Mr Jamie Paul Dawson
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Accuro Fiduciary Services Limited
Simon Anthony James Hart is a mutual person.
Active
Paxtimes Limited
Simon Anthony James Hart is a mutual person.
Active
TC Accounting Limited
Carol Lesley Bishop is a mutual person.
Active
Accuro Fiduciary Limited
Simon Anthony James Hart is a mutual person.
Active
Accuro Holdings UK Limited
Simon Anthony James Hart is a mutual person.
Active
AFL Corporate Services Limited
Simon Anthony James Hart is a mutual person.
Active
Accuro Trust Corporation (London) Limited
Simon Anthony James Hart is a mutual person.
Active
Palace Green Office Ltd
Simon Anthony James Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.28M
Increased by £496K (+18%)
Turnover
£58K
Decreased by £19K (-25%)
Employees
1
Same as previous period
Total Assets
£17.28M
Increased by £1.85M (+12%)
Total Liabilities
-£726K
Decreased by £246K (-25%)
Net Assets
£16.56M
Increased by £2.09M (+14%)
Debt Ratio (%)
4%
Decreased by 2.1% (-33%)
Latest Activity
Registered Address Changed
10 Months Ago on 16 Dec 2024
Declaration of Solvency
10 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Dec 2024
Derek John Dawson Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Simon Anthony James Hart Appointed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Jamie Paul Dawson Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Get Credit Report
Discover Southbrook Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Registered office address changed from 70 Pall Mall London SW1Y 5ES England to Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 21 Jun 2024
Termination of appointment of Derek John Dawson as a director on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Simon Anthony James Hart as a director on 1 February 2024
Submitted on 22 Feb 2024
Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 70 Pall Mall London SW1Y 5ES on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year