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Southwark Bridge Holdings Limited

Southwark Bridge Holdings Limited is an active company incorporated on 9 September 2015 with the registered office located in Milton Keynes, Buckinghamshire. Southwark Bridge Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09769423
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Southwark Bridge Holdings Limited
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Petty, Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
3
Mr Sean Michael Linehan
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1967 • Accountant
Mr John Potter
PSC • Director • British • Lives in England • Born in May 1964 • Ceo
Giles Marc Reynolds
Director • Commercial Director • British • Lives in UK • Born in May 1971
Mr Giles Marc Reynolds
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petty, Wood & Co. Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
PW Creative Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
Food Sales Limited
Sean Michael Linehan and John Potter are mutual people.
Active
Epicure Limited
John Potter is a mutual person.
Active
Urban Food Brands Limited
Sean Michael Linehan is a mutual person.
Active
Stampede Brands Limited
Sean Michael Linehan is a mutual person.
Active
Dino's Famous Limited
Sean Michael Linehan is a mutual person.
Active
PW Fine Foods Limited
Sean Michael Linehan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£232K
Increased by £106K (+84%)
Turnover
£61.3M
Decreased by £876K (-1%)
Employees
97
Increased by 3 (+3%)
Total Assets
£21M
Decreased by £1.29M (-6%)
Total Liabilities
-£13.04M
Decreased by £2.3M (-15%)
Net Assets
£7.96M
Increased by £1.01M (+15%)
Debt Ratio (%)
62%
Decreased by 6.74% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Group Accounts Submitted
2 Years Ago on 17 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Group Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Group Accounts Submitted
4 Years Ago on 25 Feb 2021
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Get Credit Report
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Documents
Registered office address changed from Petty, Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Group of companies' accounts made up to 29 March 2024
Submitted on 25 Aug 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Sep 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Group of companies' accounts made up to 1 April 2022
Submitted on 27 Oct 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 15 Sep 2022
Group of companies' accounts made up to 2 April 2021
Submitted on 22 Nov 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 18 Oct 2021
Group of companies' accounts made up to 27 March 2020
Submitted on 25 Feb 2021
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Repayment History
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