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Southern Profiles Limited

Southern Profiles Limited is an active company incorporated on 28 October 2023 with the registered office located in Highbridge, Somerset. Southern Profiles Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15243917
Private limited company
Age
2 years
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 28 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1a, Whitehouse
The Causeway
Mark
Somerset
TA9 4QS
Address changed on 20 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Director And Company Secretary • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in Wales • Born in Nov 1974
Mr Matthew William Smith
PSC • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pooldesignandbuild Ltd
Sean Alexander O'Sullivan and James Herbert Fisher are mutual people.
Active
Gwent Euro Park Management Company Limited
Matthew William Smith is a mutual person.
Active
Northern Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
SWL Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Composite Floor Decks Limited
Matthew William Smith is a mutual person.
Active
Southern Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Sullivan Smith Limited
Matthew William Smith is a mutual person.
Active
Fibredeck Limited
Matthew William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£14.18K
Turnover
Unreported
Employees
2
Total Assets
£106.85K
Total Liabilities
-£188.18K
Net Assets
-£81.33K
Debt Ratio (%)
176%
Latest Activity
Full Accounts Submitted
21 Days Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Mr Matthew William Smith Details Changed
11 Months Ago on 19 Dec 2024
Mr Matthew William Smith (PSC) Details Changed
11 Months Ago on 19 Dec 2024
Mr Matthew William Smith Details Changed
1 Year Ago on 21 Oct 2024
Mr Matthew William Smith (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Sean Alexander O'sullivan Appointed
1 Year 12 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Matthew William Smith on 19 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Matthew William Smith as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Matthew William Smith on 21 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Matthew William Smith as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 7 Jul 2024
Change the registered office situation from Wales to England/Wales
Submitted on 20 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Registered office address changed from , the Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL, Wales to Unit 1a, Whitehouse the Causeway Mark Somerset TA9 4QS on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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