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Southern Co-Operative Retailers Limited
Southern Co-Operative Retailers Limited is an active company incorporated on 3 October 1988 with the registered office located in Portsmouth, Hampshire. Southern Co-Operative Retailers Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
28 years ago
Company No
02301593
Private limited company
Age
36 years
Incorporated
3 October 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(3 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Southern Co-Operative Retailers Limited
Contact
Address
1000 Lakeside
Western Road North Harbour
Portsmouth
Hampshire
PO6 3FE
Same address for the past
14 years
Companies in PO6 3FE
Telephone
02392222500
Email
Available in Endole App
Website
Southernco-op.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gregory Wilkins
Director • Finance Director • British • Lives in UK • Born in Apr 1973
Jessica Danyluk
Director • Risk & Compliance Manager • American,australian • Lives in England • Born in Feb 1977
Alison Karen Hesselberth
Director • English • Lives in England • Born in Jan 1960
Mark Stephen Smith
Director • Chief Executive Officer • British • Lives in England • Born in May 1959
Mr Anthony Scott
Director • Area Manager • British • Lives in England • Born in Dec 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mutual Associates Limited
Mark Stephen Smith, Gregory Wilkins, and 5 more are mutual people.
Active
Southern Co-Operative Properties Limited
Mark Stephen Smith, Gregory Wilkins, and 5 more are mutual people.
Active
Co-Operative Franchising Limited
Mark Stephen Smith, Gregory Wilkins, and 5 more are mutual people.
Active
Sussex Woodlands Ltd
Mark Stephen Smith, Gregory Wilkins, and 5 more are mutual people.
Active
South Of England Funeral Partners Limited
Mark Stephen Smith, Gregory Wilkins, and 5 more are mutual people.
Active
Mutual Services (Portsmouth) Limited
Mark Stephen Smith, Mark Alexander Ralf, and 4 more are mutual people.
Active
Natural Burial Grounds Limited
Mark Stephen Smith, Mark Alexander Ralf, and 4 more are mutual people.
Active
J. Edwards & Son (Funeral Directors) Limited
Mark Stephen Smith, Gregory Wilkins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£303.31K
Decreased by £31.42K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£792.08K
Increased by £54.91K (+7%)
Total Liabilities
-£7.35M
Increased by £504.92K (+7%)
Net Assets
-£6.56M
Decreased by £450.01K (+7%)
Debt Ratio (%)
928%
Decreased by 0.63% (-0%)
See 10 Year Full Financials
Latest Activity
Mark Stephen Smith Resigned
2 Months Ago on 4 Jul 2025
Tessa Briggs Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Alison Karen Hesselberth Appointed
1 Year 3 Months Ago on 5 Jun 2024
The Right Honourable Dame Janet Helen Paraskeva Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jessica Danyluk Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mark Alexander Ralf Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mrs Tessa Briggs Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Stephen Smith as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tessa Briggs as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Appointment of Alison Karen Hesselberth as a director on 5 June 2024
Submitted on 5 Aug 2024
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024
Submitted on 5 Aug 2024
Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024
Submitted on 10 Jun 2024
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Repayment History
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See All Charges & CCJs