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Southern Group Limited

Southern Group Limited is an active company incorporated on 12 February 1993 with the registered office located in Borehamwood, Hertfordshire. Southern Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02789223
Private limited company
Age
32 years
Incorporated 12 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 25 Sep 2025 (27 days ago)
Previous address was 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
02083495190
Email
Available in Endole App
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People
Officers
5
Shareholders
9
Controllers (PSC)
2
Mrs Loretta Rubins
PSC • Director • British • Lives in UK • Born in Jul 1939
Jonathan Rubins
Director • British • Lives in England • Born in May 1967
Brian Leslie Rubins
Director • British • Lives in England • Born in Dec 1939
Stephen Daniel Meller
Director • Finance Broker • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Funding Limited
Brian Leslie Rubins, Jonathan Rubins, and 1 more are mutual people.
Active
Property Finance Nominees (No.3) Limited
Brian Leslie Rubins, Jonathan Rubins, and 1 more are mutual people.
Active
Alternative Bridging Corporation (Cheval) Limited
Brian Leslie Rubins, Jonathan Rubins, and 1 more are mutual people.
Active
Alternative Bridging Corporation Limited
Brian Leslie Rubins, Jonathan Rubins, and 1 more are mutual people.
Active
Property Finance Capital Limited
Brian Leslie Rubins, Jonathan Rubins, and 1 more are mutual people.
Active
Alternative Bridging (UK 1) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 1 more are mutual people.
Active
Property Finance Capital (No 2) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 1 more are mutual people.
Active
Property Finance Capital (No 3) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 1 more are mutual people.
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
£7.55M
Decreased by £6.57M (-47%)
Turnover
£26.49M
Increased by £1.97M (+8%)
Employees
48
Increased by 10 (+26%)
Total Assets
£160.94M
Decreased by £44.97M (-22%)
Total Liabilities
-£158.76M
Decreased by £44.96M (-22%)
Net Assets
£2.18M
Decreased by £7K (-0%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 25 Sep 2025
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Ms Laxmi Sivasubramanian Appointed
3 Years Ago on 5 Aug 2022
Robert Jeffrey Piper Resigned
3 Years Ago on 5 Aug 2022
Group Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 11 May 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 21 Feb 2023
Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022
Submitted on 1 Sep 2022
Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022
Submitted on 1 Sep 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 21 Apr 2022
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Repayment History
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