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Southernhay Wealth Limited

Southernhay Wealth Limited is a dormant company incorporated on 30 January 2013 with the registered office located in Exeter, Devon. Southernhay Wealth Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08381562
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Southernhay West 20 Southernhay West
Exeter
London
EX1 1PR
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Dec 1970
SFP Bidco Ltd
PSC
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Mutual Companies
Grovesend Financial Planning Limited
Richard David Wheeler is a mutual person.
Active
RFC Financial Services Ltd
Richard David Wheeler is a mutual person.
Active
Hybrid Advice Central Limited
Richard David Wheeler is a mutual person.
Active
Wheatley Ifa Limited
Richard David Wheeler is a mutual person.
Active
The Southernhay Group Limited
Richard David Wheeler is a mutual person.
Active
Grovesend Ventures (Europe) Limited
Richard David Wheeler is a mutual person.
Active
Grovesend Ventures (UK) Limited
Richard David Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Accounting Period Extended
1 Year Ago on 9 Oct 2024
Richard David Wheeler (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Sfp Bidco Ltd (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 20 Southernhay West 20 Southernhay West Exeter London EX1 1PR on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Notification of Sfp Bidco Ltd as a person with significant control on 17 May 2024
Submitted on 23 May 2024
Cessation of Richard David Wheeler as a person with significant control on 17 May 2024
Submitted on 23 May 2024
Registration of charge 083815620001, created on 17 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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