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Southwill Holdings Limited

Southwill Holdings Limited is an active company incorporated on 23 June 2021 with the registered office located in Kidderminster, Worcestershire. Southwill Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473948
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Units 18-21 Brittania Business Park, Stourport Road
Kidderminster
DY11 7PZ
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was C/O Beakbane Limited Stourport Road Kidderminster DY11 7QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Feb 1964
Director • Finance & HR Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1970
Mrs Theresa Wendy Williams
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Theresa Wendy Williams and Michael John Southwell are mutual people.
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Cardox International Limited
Kevin Gerald Murphy and Lee Alain John Teste are mutual people.
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Tes Group Holdings Limited
Kevin Gerald Murphy and Lee Alain John Teste are mutual people.
Active
Cardox International Group Holdings Limited
Kevin Gerald Murphy and Lee Alain John Teste are mutual people.
Active
Beakbane Precision Limited
Theresa Wendy Williams and Michael John Southwell are mutual people.
Active
Azoria Capital Bidco 3 Limited
Kevin Gerald Murphy and Lee Alain John Teste are mutual people.
Active
Azoria Capital Holdco 3 Limited
Kevin Gerald Murphy and Lee Alain John Teste are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.06K
Same as previous period
Total Liabilities
-£130.96K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Kevin Gerald Murphy Resigned
6 Months Ago on 10 Mar 2025
Medium Accounts Submitted
7 Months Ago on 28 Jan 2025
Corpcapital Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Mr Lee Alain John Teste Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 21 Aug 2025
Change of details for Corpcapital Limited as a person with significant control on 12 December 2024
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Replacement filing of SH01 - 05/10/21 Statement of Capital gbp 100.0
Submitted on 4 Aug 2025
Second filing of Confirmation Statement dated 22 June 2022
Submitted on 4 Aug 2025
Registered office address changed from C/O Beakbane Limited Stourport Road Kidderminster DY11 7QT England to Units 18-21 Brittania Business Park, Stourport Road Kidderminster DY11 7PZ on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Kevin Gerald Murphy as a director on 10 March 2025
Submitted on 14 Mar 2025
Accounts for a medium company made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Mr Lee Alain John Teste as a director on 1 September 2024
Submitted on 7 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jul 2024
Repayment History
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