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South Of The Border Holdings Limited

South Of The Border Holdings Limited is an active company incorporated on 6 February 1981 with the registered office located in London, Greater London. South Of The Border Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01543682
Private limited company
Age
44 years
Incorporated 6 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 5 years
Telephone
02074037967
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Jul 1942
Secretary • British • Lives in UK • Born in Oct 1953
Tuberg Property Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuberg Property Co. Limited
Mr David Roy Wilcock and Mr Paul Antony Tutton are mutual people.
Active
RVPB Limited
Mr David Roy Wilcock and Mr Paul Antony Tutton are mutual people.
Active
Lant Street Wine Company Limited
Mr David Roy Wilcock is a mutual person.
Active
Waterloo Wine Co. Limited
Mr Paul Antony Tutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£542K
Increased by £66K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£25.79M
Decreased by £444K (-2%)
Total Liabilities
-£5.27M
Decreased by £272K (-5%)
Net Assets
£20.52M
Decreased by £172K (-1%)
Debt Ratio (%)
20%
Decreased by 0.69% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Satisfaction of charge 015436820017 in full
Submitted on 19 May 2025
Satisfaction of charge 015436820016 in full
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registration of charge 015436820016, created on 29 January 2025
Submitted on 30 Jan 2025
Registration of charge 015436820017, created on 29 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Current accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Repayment History
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