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Southgate Global Finance Limited

Southgate Global Finance Limited is an active company incorporated on 23 July 2021 with the registered office located in Kings Lynn, Norfolk. Southgate Global Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13528544
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Director • Chief Commercial Officer • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1954
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1977
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 Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£12.12M
Increased by £12.11M (+134600%)
Total Liabilities
-£41.64M
Decreased by £37.77M (-48%)
Net Assets
-£29.52M
Increased by £49.89M (-63%)
Debt Ratio (%)
343%
Decreased by 882023.2% (-100%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Iain Graham Lennard Appointed
1 Year 12 Months Ago on 11 Sep 2023
Luke Domonic Mark Haggett Resigned
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Resolutions
Submitted on 21 Feb 2024
Appointment of Mr Iain Graham Lennard as a director on 11 September 2023
Submitted on 5 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Repayment History
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