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Southern Lands Holdings Limited

Southern Lands Holdings Limited is an active company incorporated on 21 November 2005 with the registered office located in London, Greater London. Southern Lands Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05630052
Private limited company
Age
19 years
Incorporated 21 November 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Asset Manager • Swiss • Lives in Bahamas • Born in May 1962
Director • British • Lives in UK • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Decreased by £483K (-82%)
Turnover
£7.94M
Decreased by £9.59M (-55%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£88.57M
Decreased by £12.67M (-13%)
Total Liabilities
-£92.68M
Decreased by £8.88M (-9%)
Net Assets
-£4.11M
Decreased by £3.78M (+1168%)
Debt Ratio (%)
105%
Increased by 4.32% (+4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Imelda Marie Shine Resigned
3 Months Ago on 24 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Imelda Marie Shine Appointed
3 Months Ago on 4 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Ms Imelda Marie Shine as a director on 4 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Imelda Marie Shine as a director on 24 July 2025
Submitted on 14 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 12 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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