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Southgate Global Holdings Limited

Southgate Global Holdings Limited is an active company incorporated on 23 July 2021 with the registered office located in Kings Lynn, Norfolk. Southgate Global Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13528536
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Southgate Global Holdings Limited
Contact
Address
Sterling House Hamlin Way
Hardwick Narrows Ind. Estate
King's Lynn
PE30 4NG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
37
Controllers (PSC)
1
Mr Daniel Jon Brasier
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Mr Iain Graham Lennard
Director • Chief Commercial Officer • British • Lives in UK • Born in Jul 1970
Alan Rae Dalziel Jamieson
Director • British • Lives in England • Born in Jun 1954
Mr Graeme Andrew Barnes
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1980
Oliver John Tudor Jones
Director • Investment Management • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southgate Global Limited
Alan Rae Dalziel Jamieson, Mr Daniel Jon Brasier, and 3 more are mutual people.
Active
Southgate Packaging Limited
Alan Rae Dalziel Jamieson, Mr Daniel Jon Brasier, and 3 more are mutual people.
Active
Packer Industrial Limited
Alan Rae Dalziel Jamieson, Mr Daniel Jon Brasier, and 3 more are mutual people.
Active
Southgate Global Group Limited
Alan Rae Dalziel Jamieson, Mr Daniel Jon Brasier, and 3 more are mutual people.
Active
Southgate Global Finance Limited
Alan Rae Dalziel Jamieson, Mr Daniel Jon Brasier, and 3 more are mutual people.
Active
Arpo Global Limited
Mr Daniel Jon Brasier, Mr Harshad Valji Gorasia, and 2 more are mutual people.
Active
Penguin Hygiene Limited
Mr Daniel Jon Brasier, Mr Harshad Valji Gorasia, and 2 more are mutual people.
Active
Collicutt Meats Limited
Alan Rae Dalziel Jamieson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £1.05M (+2391%)
Turnover
£41.56M
Increased by £2.56M (+7%)
Employees
96
Decreased by 4 (-4%)
Total Assets
£52.42M
Increased by £9.78M (+23%)
Total Liabilities
-£49.34M
Decreased by £22.39M (-31%)
Net Assets
£3.07M
Increased by £32.17M (-111%)
Debt Ratio (%)
94%
Decreased by 74.1% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Group Accounts Submitted
11 Days Ago on 26 Aug 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Shares Consolidated
1 Year 4 Months Ago on 13 Apr 2024
Amended Group Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Mr Iain Graham Lennard Appointed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Second filing of a statement of capital following an allotment of shares on 31 January 2024
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 9 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 10 May 2024
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Repayment History
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