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Southern Co-Operative Properties Limited

Southern Co-Operative Properties Limited is an active company incorporated on 15 January 2004 with the registered office located in Portsmouth, Hampshire. Southern Co-Operative Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05016485
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1000 Lakeside
Western Road North Harbour
Portsmouth
Hampshire
PO6 3FE
Same address for the past 14 years
Telephone
02392222500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Area Manager • British • Lives in England • Born in Dec 1974
Director • English • Lives in England • Born in May 1946
Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • English • Lives in England • Born in Jan 1960
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mutual Associates Limited
Gregory Wilkins, Alison Karen Hesselberth, and 3 more are mutual people.
Active
Southern Co-Operative Retailers Limited
Gregory Wilkins, Alison Karen Hesselberth, and 3 more are mutual people.
Active
Co-Operative Franchising Limited
Gregory Wilkins, Alison Karen Hesselberth, and 3 more are mutual people.
Active
Sussex Woodlands Ltd
Gregory Wilkins, Alison Karen Hesselberth, and 3 more are mutual people.
Active
South Of England Funeral Partners Limited
Gregory Wilkins, Alison Karen Hesselberth, and 3 more are mutual people.
Active
Mutual Services (Portsmouth) Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 2 more are mutual people.
Active
Natural Burial Grounds Limited
Ben Stimson, Alison Karen Hesselberth, and 2 more are mutual people.
Active
J. Edwards & Son (Funeral Directors) Limited
Gregory Wilkins, The Right Honourable Dame Janet Helen Paraskeva, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.36M
Increased by £242K (+5%)
Employees
2
Same as previous period
Total Assets
£52.33M
Decreased by £322K (-1%)
Total Liabilities
-£43.89M
Decreased by £613K (-1%)
Net Assets
£8.44M
Increased by £291K (+4%)
Debt Ratio (%)
84%
Decreased by 0.65% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Oct 2025
Miss Murshida Khan Appointed
3 Months Ago on 26 Aug 2025
Mr Ben Stimson Appointed
3 Months Ago on 18 Aug 2025
Mark Stephen Smith Resigned
5 Months Ago on 4 Jul 2025
Tessa Briggs Resigned
5 Months Ago on 12 Jun 2025
Charge Satisfied
8 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Alison Karen Hesselberth Appointed
1 Year 6 Months Ago on 5 Jun 2024
The Right Honourable Dame Janet Helen Paraskeva Appointed
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 31 Oct 2025
Appointment of Miss Murshida Khan as a secretary on 26 August 2025
Submitted on 24 Oct 2025
Appointment of Mr Ben Stimson as a director on 18 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Mark Stephen Smith as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tessa Briggs as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 050164850001 in full
Submitted on 18 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Repayment History
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