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Southbrook Developments Limited

Southbrook Developments Limited is an active company incorporated on 1 April 2004 with the registered office located in Caldicot, Gwent. Southbrook Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05090496
Private limited company
Age
21 years
Incorporated 1 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Heritage Brickwork
Caldicot Road
Rogiet
Monmouthshire
NP26 3TF
Wales
Address changed on 18 Aug 2023 (2 years 3 months ago)
Previous address was Unit 21 Caerwent Army Training Estate Caerwent Caldicot NP26 5XL Wales
Telephone
01204370851
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jun 1972
Emma Stone
PSC • British • Lives in Wales • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelton Developments (Monmouthshire) Limited
Simon Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£448
Increased by £390 (+672%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.93K
Increased by £59.09K (+427%)
Total Liabilities
-£71.59K
Increased by £61.17K (+587%)
Net Assets
£1.34K
Decreased by £2.08K (-61%)
Debt Ratio (%)
98%
Increased by 22.87% (+30%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Accounting Period Extended
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr Simon Stone Details Changed
2 Years 3 Months Ago on 18 Aug 2023
Mr Simon Stone (PSC) Details Changed
2 Years 3 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 050904960002, created on 5 August 2024
Submitted on 21 Aug 2024
Registration of charge 050904960001, created on 5 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 4 Apr 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Change of details for Emma Stone as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Registered office address changed from Unit 21 Caerwent Army Training Estate Caerwent Caldicot NP26 5XL Wales to The Old Heritage Brickwork Caldicot Road Rogiet Monmouthshire NP26 3TF on 18 August 2023
Submitted on 18 Aug 2023
Change of details for Mr Simon Stone as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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