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Southrop Holdings Limited

Southrop Holdings Limited is a dormant company incorporated on 19 July 1991 with the registered office located in Lechlade, Gloucestershire. Southrop Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
02630694
Private limited company
Age
34 years
Incorporated 19 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Southrop Holdings Limited
Contact Update Details
Address
Southrop Manor
Southrop
Lechlade
Gloucestershire
GL7 3NX
England
Address changed on 26 Oct 2022 (2 years 12 months ago)
Previous address was Crickley Barrow Northleach Cheltenham GL54 3QA England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Miss Camilla Lucy Hibbert
Director • Head Of Brand & Retail, Thyme • British • Lives in England • Born in Oct 1993
Mr Charles Henry Hibbert
Director • Head Chef. Thyme • British • Lives in England • Born in Jul 1990
Mrs Caryn Mary Hibbert
Director • British • Lives in England • Born in Oct 1959
Mr Nicholas Revely Watkins
Director • Business Strategist • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southrop Estates Limited
Mrs Caryn Mary Hibbert, Mr Charles Henry Hibbert, and 2 more are mutual people.
Active
Thyme At Southrop Ltd
Mrs Caryn Mary Hibbert, Mr Charles Henry Hibbert, and 1 more are mutual people.
Active
The Swan At Southrop Ltd
Mrs Caryn Mary Hibbert and Mr Nicholas Revely Watkins are mutual people.
Active
Q4 Management Limited
Mr Nicholas Revely Watkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.3K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£401.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Amended Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 12 Months Ago on 26 Oct 2022
Joanne Jakeman Resigned
3 Years Ago on 11 Oct 2022
Thomas Michael Hibbert Resigned
3 Years Ago on 20 Jul 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 23 Aug 2023
Amended accounts for a dormant company made up to 30 September 2022
Submitted on 21 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Termination of appointment of Thomas Michael Hibbert as a director on 20 July 2022
Submitted on 3 Feb 2023
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 11 October 2022
Submitted on 26 Oct 2022
Registered office address changed from Crickley Barrow Northleach Cheltenham GL54 3QA England to Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX on 26 October 2022
Submitted on 26 Oct 2022
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Repayment History
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