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Southberg Holdings UK Limited

Southberg Holdings UK Limited is an active company incorporated on 12 September 2017 with the registered office located in Brockenhurst, Hampshire. Southberg Holdings UK Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10957643
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 1 month 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 (10 months remaining)
Address
Unit 3, Brock House
Grigg Lane
Brockenhurst
Hampshire
SO42 7RE
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Incuhive, Unit 3 Brock House Grigg Lane Brockenhurst Hampshire SO42 7RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
47 Clarendon Road Freehold Company Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Southberg Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Am UK Management Limited
Carel Ole Van Der Vorm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.82M
Increased by £25.87M (+326%)
Turnover
£9.69M
Increased by £2.84M (+41%)
Employees
231
Increased by 36 (+18%)
Total Assets
£73.12M
Increased by £34.92M (+91%)
Total Liabilities
-£6.08M
Increased by £919K (+18%)
Net Assets
£67.04M
Increased by £34M (+103%)
Debt Ratio (%)
8%
Decreased by 5.2% (-38%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 3 Jul 2024
Martinus Van Der Vorm (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registered office address changed from Incuhive, Unit 3 Brock House Grigg Lane Brockenhurst Hampshire SO42 7RE United Kingdom to Unit 3, Brock House Grigg Lane Brockenhurst Hampshire SO42 7RE on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 3 Oct 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Cessation of Martinus Van Der Vorm as a person with significant control on 28 June 2024
Submitted on 3 Jul 2024
Notification of a person with significant control statement
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 2 Jul 2024
Repayment History
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