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South Downs Services Ltd

South Downs Services Ltd is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. South Downs Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372811
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Oct 1975
Mr Andrew Vernall
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyall Consultants Ltd
Sheena Lyall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.48K
Increased by £8.77K (+64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.95K
Increased by £51.32K (+328%)
Total Liabilities
-£49.28K
Increased by £42.54K (+631%)
Net Assets
£17.67K
Increased by £8.78K (+99%)
Debt Ratio (%)
74%
Increased by 30.49% (+71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Ms Sheena Lyall (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Ms Sheena Lyall Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Andrew Vernall (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Andrew Vernall (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Ms Sheena Lyall (PSC) Details Changed
5 Years Ago on 20 Dec 2019
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Ms Sheena Lyall as a person with significant control on 20 December 2019
Submitted on 20 Jun 2025
Change of details for Mr Andrew Vernall as a person with significant control on 17 May 2023
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 10 Jun 2024
Change of details for Mr Andrew Vernall as a person with significant control on 21 March 2024
Submitted on 28 May 2024
Change of details for Ms Sheena Lyall as a person with significant control on 23 March 2024
Submitted on 28 May 2024
Director's details changed for Ms Sheena Lyall on 21 March 2024
Submitted on 28 May 2024
Registered office address changed from 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom to 1 Kings Avenue London N21 3NA on 21 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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