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Southbank UK Limited

Southbank UK Limited is an active company incorporated on 7 June 2005 with the registered office located in Luton, Bedfordshire. Southbank UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05474162
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1966
Hayward Tyler Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avingtrans Plc
Stephen Michael King and are mutual people.
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Hayward Tyler Group Limited
Stephen Michael King, Stephen McQuillan, and 1 more are mutual people.
Active
Slack & Parr Group Limited
Stephen Michael King, Stephen McQuillan, and 1 more are mutual people.
Active
Crown UK Limited
Stephen Michael King is a mutual person.
Active
Hayward Tyler Holdings Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Hayward Tyler Limited
Stephen Michael King and Stephen McQuillan are mutual people.
Active
Hayward Tyler UK Ltd
Stephen McQuillan and Stephen McQuillan are mutual people.
Active
Appleton & Howard Ltd
Stephen McQuillan and Stephen McQuillan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.01M (-100%)
Turnover
£1.19M
Decreased by £66K (-5%)
Employees
2
Same as previous period
Total Assets
£70.03M
Decreased by £361K (-1%)
Total Liabilities
-£54.62M
Increased by £2.08M (+4%)
Net Assets
£15.42M
Decreased by £2.44M (-14%)
Debt Ratio (%)
78%
Increased by 3.35% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Stephen Mcquillan Details Changed
2 Months Ago on 1 Jul 2025
Mr Stephen Michael King Details Changed
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Stephen Michael King on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Stephen Mcquillan on 1 July 2025
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 31 Jan 2025
Satisfaction of charge 054741620006 in full
Submitted on 18 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Repayment History
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