ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Southlea Investments Ltd

Southlea Investments Ltd is an active company incorporated on 19 June 2019 with the registered office located in Bristol, Bristol. Southlea Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059014
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Wessex Court Ashley Avenue Bath BA1 3DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1988 • Property Manager
Director • Property Manager • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beeches Investments & Developments Ltd
Gerlando Fragapane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£255.01K
Increased by £255.01K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.32M
Increased by £7.48M (+408%)
Total Liabilities
-£8.49M
Increased by £6.38M (+303%)
Net Assets
£829.27K
Increased by £1.1M (-405%)
Debt Ratio (%)
91%
Decreased by 23.71% (-21%)
Latest Activity
Mr Gerlando Fragapane Details Changed
4 Months Ago on 26 Jun 2025
Mr Giovanni Fragapane Details Changed
4 Months Ago on 26 Jun 2025
Mr Giovanni Fragapane (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Gerlando Fragapane Details Changed
1 Year Ago on 31 Oct 2024
Mr Giovanni Fragapane Details Changed
1 Year Ago on 31 Oct 2024
Mr Giovanni Fragapane (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Get Credit Report
Discover Southlea Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Gerlando Fragapane on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Giovanni Fragapane on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Change of details for Mr Giovanni Fragapane as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Gerlando Fragapane on 31 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Wessex Court Ashley Avenue Bath BA1 3DS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Giovanni Fragapane as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Giovanni Fragapane on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 39 Oolite Road Bath BA2 2UU England to Wessex Court Ashley Avenue Bath BA1 3DS on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year