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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
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Pond Lane
Bentfield Road
Stansted
CM24 8JG
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 26 Church Street Bishop's Stortford Herts CM23 2LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Financial Director • Irish • Lives in UK • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1945
Director • Solicitor • British • Lives in England • Born in Apr 1945
Director • British • Lives in UK • Born in Dec 1933
Director • British • Lives in England • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
BBD London Ltd
Mr. Edward Duggan is a mutual person.
Active
Deben Investments Limited
Mr John Cranfield Tedder is a mutual person.
Active
Deben Investments Holdings Limited
Mr John Cranfield Tedder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £4.55K (-28%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£13.26K
Decreased by £2.98K (-18%)
Total Liabilities
-£10.15K
Decreased by £2.74K (-21%)
Net Assets
£3.11K
Decreased by £245 (-7%)
Debt Ratio (%)
77%
Decreased by 2.8% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
9 Months Ago on 13 Nov 2024
Wilfrid Denis Walker Resigned
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Edward Duggan Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Mr Edward Duggan Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Mr. Edward Duggan Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
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
Director's details changed for Mr. Edward Duggan on 24 November 2022
Submitted on 24 Nov 2022
Secretary's details changed for Mr Edward Duggan on 24 November 2022
Submitted on 24 Nov 2022
Secretary's details changed for Mr Edward Duggan on 24 November 2022
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Oct 2022
Repayment History
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