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Southmill Management Limited

Southmill Management Limited is an active company incorporated on 11 February 1985 with the registered office located in Stansted, Essex. Southmill Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01885092
Private limited company
Age
40 years
Incorporated 11 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Pond Lane
Bentfield Road
Stansted
CM24 8JG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Mar 1968
Director • Solicitor • British • Lives in England • Born in Sep 1933
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in UK • Born in Dec 1933
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BBD London Ltd
Mr Edward Duggan is a mutual person.
Active
Deben Investments Limited
John Cranfield Tedder is a mutual person.
Active
Deben Investments Holdings Limited
John Cranfield Tedder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.55K
Increased by £2.13K (+19%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£13.88K
Increased by £616 (+5%)
Total Liabilities
-£9.71K
Decreased by £446 (-4%)
Net Assets
£4.17K
Increased by £1.06K (+34%)
Debt Ratio (%)
70%
Decreased by 6.61% (-9%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 20 Oct 2025
Natalie Anne Clarke Appointed
1 Month Ago on 14 Oct 2025
Edward Duggan Resigned
1 Month Ago on 14 Oct 2025
John Nelson Turner Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 13 Nov 2024
Wilfrid Denis Walker Resigned
1 Year 10 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Appointment of Natalie Anne Clarke as a director on 14 October 2025
Submitted on 27 Oct 2025
Termination of appointment of John Nelson Turner as a director on 26 February 2025
Submitted on 27 Oct 2025
Termination of appointment of Edward Duggan as a secretary on 14 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Wilfrid Denis Walker as a director on 8 January 2024
Submitted on 5 Nov 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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