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South Street Capital (Holdings) Limited

South Street Capital (Holdings) Limited is an active company incorporated on 9 June 2006 with the registered office located in Northallerton, North Yorkshire. South Street Capital (Holdings) Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05842388
Private limited company
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
York House
Thornfield Business Park
Northallerton
DL6 2XQ
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD
Telephone
020 38197631
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1979
Director • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
South Street Capital (UK) Limited
Helen ANN Goldspink, Antony Martin Thesiger, and 2 more are mutual people.
Active
South Street Capital (Services) Limited
James Richard Jarratt Harrison-Topham and Keith Alan Holman are mutual people.
Active
Lantern Assets Limited
Keith Alan Holman is a mutual person.
Active
Penhill Investments Limited
James Richard Jarratt Harrison-Topham is a mutual person.
Active
Lantern Property LLP
Keith Alan Holman is a mutual person.
Active
South Street Capital (Projects) Limited
Keith Alan Holman, Antony Martin Thesiger, and 1 more are mutual people.
Dissolved
Bramadi South Street Capital Limited
James Richard Jarratt Harrison-Topham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£8.21K
Increased by £4.17K (+103%)
Total Liabilities
-£2.81K
Decreased by £1.02K (-27%)
Net Assets
£5.4K
Increased by £5.2K (+2585%)
Debt Ratio (%)
34%
Decreased by 60.78% (-64%)
Latest Activity
Strike Off Application Withdrawn
6 Days Ago on 6 Nov 2025
Voluntary Gazette Notice
22 Days Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Penhill Investments Ltd (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
William Derek Anderson Resigned
1 Year 2 Months Ago on 10 Sep 2024
Mrs Helen Ann Goldspink Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Helen Ann Macrow Details Changed
1 Year 5 Months Ago on 18 May 2024
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Documents
Withdraw the company strike off application
Submitted on 6 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
Director's details changed for Mrs Helen Ann Goldspink on 1 July 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 16 Jun 2025
Change of details for Penhill Investments Ltd as a person with significant control on 7 March 2025
Submitted on 16 Jun 2025
Sub-division of shares on 3 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Termination of appointment of William Derek Anderson as a secretary on 10 September 2024
Submitted on 12 Sep 2024
Director's details changed for Helen Ann Macrow on 18 May 2024
Submitted on 12 Sep 2024
Repayment History
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