ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hythe Veneers (Southern) Ltd

Hythe Veneers (Southern) Ltd is an active company incorporated on 10 November 2022 with the registered office located in London, Greater London. Hythe Veneers (Southern) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14475702
Private limited company
Age
3 years
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
124-128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
01303 268264
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Shareholder • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1963
Mr Charles Robert William Barkshire
PSC • British • Lives in England • Born in Sep 1963
Mr Andrew George Philip Tusa
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Philharmonic Orchestra Limited
Andrew George Philip Tusa is a mutual person.
Active
Hove Consulting Ltd
Charles Robert William Barkshire is a mutual person.
Active
Totally Bespoke ( Southern) Limited
Charles Robert William Barkshire is a mutual person.
Active
Royal West Norfolk Golf Club Limited
Andrew George Philip Tusa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.45K
Increased by £1.26K (+661%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£165.32K
Increased by £14.64K (+10%)
Total Liabilities
-£115.16K
Increased by £13.8K (+14%)
Net Assets
£50.16K
Increased by £838 (+2%)
Debt Ratio (%)
70%
Increased by 2.39% (+4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 27 Sep 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Andrew George Philip Tusa Resigned
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Charles Barkshire (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Charles Barkshire Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Andrew George Philip Tusa Appointed
1 Year 8 Months Ago on 22 Feb 2024
Andrew George Philip Tusa (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
Discover Hythe Veneers (Southern) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 November 2025 to 31 January 2026
Submitted on 27 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Andrew George Philip Tusa as a director on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Director's details changed for Mr Charles Barkshire on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Charles Barkshire as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Notification of Andrew George Philip Tusa as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew George Philip Tusa as a director on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year