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Fort Southwick Company Limited

Fort Southwick Company Limited is an active company incorporated on 11 April 2003 with the registered office located in Fareham, Hampshire. Fort Southwick Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04731016
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Fort Southwick
James Callaghan Drive
Portsdown Hill
Portsmouth Hampshire
PO17 6AR
Same address for the past 21 years
Telephone
02392796801
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jan 1963 • Estate Manager
Director • TV Executive • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
White Heather Transport Limited
Mr Stephen Karlton Raymond New is a mutual person.
Active
Gallery Pictures Limited
Ms Emma Pounds is a mutual person.
Active
Tipner Regeneration Company Limited
Mr Stephen Karlton Raymond New is a mutual person.
Active
Tipner Regeneration Land Limited
Mr Stephen Karlton Raymond New is a mutual person.
Active
Silent Hours Limited
Ms Emma Pounds is a mutual person.
Active
Marmion Investments Limited
Mr Stephen Karlton Raymond New is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £469.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.71M
Decreased by £1.48M (-24%)
Total Liabilities
-£391.72K
Increased by £34.43K (+10%)
Net Assets
£4.32M
Decreased by £1.52M (-26%)
Debt Ratio (%)
8%
Increased by 2.55% (+44%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
John Henry Pounds (PSC) Resigned
7 Months Ago on 11 Mar 2025
Stephen Karlton Raymond New (PSC) Appointed
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Stephen Karlton Raymond New (PSC) Resigned
3 Years Ago on 1 Nov 2022
John Henry Pounds (PSC) Appointed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 17 Apr 2025
Cessation of John Henry Pounds as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of Stephen Karlton Raymond New as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 26 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Notification of John Henry Pounds as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Cessation of Stephen Karlton Raymond New as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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