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Southway SPV Ltd

Southway SPV Ltd is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Southway SPV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864329
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office 1.01 411 - 413
Oxford Street
London
Greater London
W1C 2PE
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Feb 1985
Mr Adam Arthur Renn
PSC • British • Lives in England • Born in Nov 1982
Mrs Katie Clare Renn
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexco Capital Ltd
Katie Clare Renn and Adam Arthur Renn are mutual people.
Active
Makestone Strategic Land Ltd
Adam Arthur Renn is a mutual person.
Active
MSL Hampton Lucy Ltd
Adam Arthur Renn is a mutual person.
Active
MSL Mickleton Ltd
Adam Arthur Renn is a mutual person.
Active
Permitted Development Solutions Ltd
Adam Arthur Renn is a mutual person.
Dissolved
Lexco Finance Ltd
Katie Clare Renn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£710.13K
Increased by £294.19K (+71%)
Total Liabilities
-£303.14K
Increased by £303.12K (+2165157%)
Net Assets
£406.99K
Decreased by £8.93K (-2%)
Debt Ratio (%)
43%
Increased by 42.68% (+1268133%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mrs Katie Clare Renn Details Changed
4 Months Ago on 17 Apr 2025
Mr Adam Arthur Renn Details Changed
4 Months Ago on 17 Apr 2025
Mrs Katie Clare Renn (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Adam Arthur Renn (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Katie Clare Renn on 17 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to Office 1.01 411 - 413 Oxford Street London Greater London W1C 2PE on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Adam Arthur Renn on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Adam Arthur Renn as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Katie Clare Renn as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 138643290001, created on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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