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Southdown PSV Limited

Southdown PSV Limited is an active company incorporated on 15 April 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Southdown PSV Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04416005
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
01342719619
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton & Hove Bus And Coach Company Limited
Mr Edward John Andrew Wills, Christopher John Ford, and 4 more are mutual people.
Active
The City Of Oxford Motor Services Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Tours Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Motor Services Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Coach Holidays Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Buses Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Coaches Limited
Martin Richard Dean is a mutual person.
Active
Tom Tappin,Limited
Martin Richard Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£16K
Decreased by £113K (-88%)
Turnover
£109K
Decreased by £4.45M (-98%)
Employees
Unreported
Decreased by 55 (-100%)
Total Assets
£1.55M
Decreased by £1K (-0%)
Total Liabilities
-£80K
Decreased by £14K (-15%)
Net Assets
£1.47M
Increased by £13K (+1%)
Debt Ratio (%)
5%
Decreased by 0.9% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Ms Carolyn Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Christopher Stringer Details Changed
8 Months Ago on 3 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Christopher Stringer Appointed
1 Year 9 Months Ago on 2 Jan 2024
Mr Gordon Frost Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Christopher Stringer on 3 February 2025
Submitted on 7 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
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