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59 Southampton Road Limited

59 Southampton Road Limited is an active company incorporated on 2 May 2014 with the registered office located in Lymington, Hampshire. 59 Southampton Road Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09022608
Private limited by guarantee without share capital
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 May Avenue
Lymington
SO41 9DQ
England
Address changed on 13 May 2023 (2 years 5 months ago)
Previous address was Woodside Balmer Lawn Road Brockenhurst Hampshire SO42 7TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Gardener • British • Lives in UK • Born in Dec 1977
Director • PSC • Brand Ambassador/Men's Grooming Industry • British • Lives in UK • Born in Dec 1978
Director • Unknown • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastal Spring Water Limited
Simon John Beale is a mutual person.
Active
Simon Beale Limited
Simon John Beale is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£42.08K
Same as previous period
Total Liabilities
-£42.08K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Simon John Beale Appointed
1 Year 4 Months Ago on 8 Jun 2024
Jane Alison Mifsud (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Jane Alison Mifsud Resigned
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 May 2023
Mrs Joanna Louise Hall (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Simon John Beale as a director on 8 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Mrs Joanna Louise Hall as a person with significant control on 27 April 2023
Submitted on 12 Mar 2024
Cessation of Jane Alison Mifsud as a person with significant control on 24 November 2023
Submitted on 9 Feb 2024
Termination of appointment of Jane Alison Mifsud as a director on 24 November 2023
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Woodside Balmer Lawn Road Brockenhurst Hampshire SO42 7TS England to 24 May Avenue Lymington SO41 9DQ on 13 May 2023
Submitted on 13 May 2023
Repayment History
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