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Source Group International Holdings Limited

Source Group International Holdings Limited is an active company incorporated on 1 November 2017 with the registered office located in Addlestone, Surrey. Source Group International Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
11042276
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 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 (9 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 154-158 Shoreditch High Street Shoreditch London E1 6HU United Kingdom
Telephone
020 80045746
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1977 • Recruitment
Director • Accountant • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Source Group International Limited
Ashley James Charles Dexter and Lawrence Hargreaves are mutual people.
Active
Yellowstone Finance Limited
Ashley James Charles Dexter is a mutual person.
Active
Xplore Pharma Ltd
Lawrence Hargreaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£904K
Decreased by £512K (-36%)
Turnover
£59.75M
Increased by £1.52M (+3%)
Employees
67
Decreased by 2 (-3%)
Total Assets
£12.69M
Decreased by £1.76M (-12%)
Total Liabilities
-£12.12M
Decreased by £2.8M (-19%)
Net Assets
£570K
Increased by £1.04M (-222%)
Debt Ratio (%)
96%
Decreased by 7.73% (-7%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Lawrence Hargreaves (PSC) Details Changed
7 Months Ago on 12 May 2025
Gavin Tew (PSC) Resigned
7 Months Ago on 12 May 2025
Gavin Tew Resigned
7 Months Ago on 12 May 2025
Gavin Tew Resigned
7 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr Lawrence Hargreaves (PSC) Details Changed
8 Years Ago on 1 Nov 2017
Mr Gavin Tew (PSC) Details Changed
8 Years Ago on 1 Nov 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 14 Nov 2025
Change of details for Mr Lawrence Hargreaves as a person with significant control on 12 May 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Cessation of Gavin Tew as a person with significant control on 12 May 2025
Submitted on 2 Jul 2025
Termination of appointment of Gavin Tew as a secretary on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Gavin Tew as a director on 12 May 2025
Submitted on 15 May 2025
Repayment History
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