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Southam Retail UK Limited

Southam Retail UK Limited is an active company incorporated on 20 March 2025 with the registered office located in Derby, Derbyshire. Southam Retail UK Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16330790
Private limited company
Age
5 months
Incorporated 20 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 20 December 2026 (1 year 3 months remaining)
Contact
Address
Awr Accountants Lawrence Business Centre, Lawrence House
37 Normanton Road
Derby
Derbyshire
DE1 2GJ
England
Address changed on 18 Aug 2025 (27 days ago)
Previous address was , 40 Bowling Green Street, Warwick, Warwickshire, CV34 4DG, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1988
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in May 1986
Warwickshire Healthcare UK Ltd
PSC
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Mutual Companies
AMG Healthcare Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 316 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 513 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 330 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 317 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 320 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Dragon Retail 535 Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Financials
Southam Retail UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
27 Days Ago on 18 Aug 2025
Registered Address Changed
27 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 12 Aug 2025
Avicenna Retail Ltd (PSC) Resigned
1 Month Ago on 12 Aug 2025
David Robert Gilder Resigned
1 Month Ago on 12 Aug 2025
Jake Hockley Wright Resigned
1 Month Ago on 12 Aug 2025
Warwickshire Healthcare Uk Ltd (PSC) Appointed
1 Month Ago on 12 Aug 2025
Mr Shahid Hussain Appointed
1 Month Ago on 12 Aug 2025
Mr Navinder Singh Matharu Appointed
1 Month Ago on 12 Aug 2025
Name changed from Dragon Retail 539 Limited
1 Month Ago on 7 Aug 2025
Name changed from Southam Retail UK Limited
1 Month Ago on 4 Aug 2025
Name changed from Dragon Retail 539 Limited
5 Months Ago on 20 Mar 2025
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Documents
Registered office address changed from , 40 Bowling Green Street, Warwick, Warwickshire, CV34 4DG, England to Awr Accountants Lawrence Business Centre, Lawrence House 37 Normanton Road Derby Derbyshire DE1 2GJ on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from , Selsdon House 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom to Awr Accountants Lawrence Business Centre, Lawrence House 37 Normanton Road Derby Derbyshire DE1 2GJ on 18 August 2025
Submitted on 18 Aug 2025
Registration of charge 163307900002, created on 12 August 2025
Submitted on 18 Aug 2025
Notification of Warwickshire Healthcare Uk Ltd as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jake Hockley Wright as a director on 12 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Navinder Singh Matharu as a director on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Robert Gilder as a director on 12 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Shahid Hussain as a director on 12 August 2025
Submitted on 14 Aug 2025
Cessation of Avicenna Retail Ltd as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Registration of charge 163307900001, created on 12 August 2025
Submitted on 14 Aug 2025
Repayment History
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