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Southern Wind Group Limited

Southern Wind Group Limited is an active company incorporated on 12 February 2021 with the registered office located in Huddersfield, West Yorkshire. Southern Wind Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198505
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1a 17 Old Leeds Road
Huddersfield
West Yorkshire
HD1 1SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Wind (Birmingham) Limited
Tomas Maunier, Terence Anthony Langley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.39M
Increased by £2.05M (+152%)
Turnover
£20.93M
Decreased by £6.31M (-23%)
Employees
475
Decreased by 44 (-8%)
Total Assets
£10.64M
Increased by £1.38M (+15%)
Total Liabilities
-£6.74M
Decreased by £2.28M (-25%)
Net Assets
£3.9M
Increased by £3.66M (+1573%)
Debt Ratio (%)
63%
Decreased by 34.11% (-35%)
Latest Activity
Medium Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Notification of PSC Statement
1 Year 2 Months Ago on 16 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 Aug 2024
Terence Anthony Langley (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
James Robert Coubrough Resigned
1 Year 3 Months Ago on 17 Jul 2024
Gareth Meirion Samples Resigned
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Terence Anthony Langley as a person with significant control on 17 July 2024
Submitted on 16 Aug 2024
Satisfaction of charge 131985050002 in full
Submitted on 16 Aug 2024
Notification of a person with significant control statement
Submitted on 16 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Termination of appointment of Gareth Meirion Samples as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of James Robert Coubrough as a director on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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