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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month 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 • 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
Director • Engineering Director • British • Lives in UK • Born in Oct 1985
Director • Finance Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton & Hove Bus And Coach Company Limited
Martin Richard Dean, Mr Edward John Andrew Wills, 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£129K
Decreased by £731.17K (-85%)
Turnover
£4.56M
Increased by £4.56M (%)
Employees
55
Decreased by 9 (-14%)
Total Assets
£1.55M
Decreased by £1.14M (-42%)
Total Liabilities
-£94K
Decreased by £1.05M (-92%)
Net Assets
£1.46M
Decreased by £90.73K (-6%)
Debt Ratio (%)
6%
Decreased by 36.48% (-86%)
Latest Activity
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Christopher Stringer Details Changed
7 Months Ago on 3 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Christopher Stringer Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Gordon Frost Appointed
1 Year 9 Months Ago on 1 Dec 2023
Alexander Charles Chutter Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
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
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mr Christopher Stringer as a director on 2 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Gordon Frost as a director on 1 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Alexander Charles Chutter as a director on 30 November 2023
Submitted on 14 Dec 2023
Repayment History
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