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Southern Investments Limited WINCHESTER

Southern Investments started in year 2015 as Private Limited Company with registration number 09479016. The Southern Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Winchester at Beechwood House Southdown Road. Postal code: SO21 2BY.

The firm has 2 directors, namely Neil V., Rachel V.. Of them, Neil V., Rachel V. have been with the company the longest, being appointed on 9 March 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Southern Investments Limited Address / Contact

Office Address Beechwood House Southdown Road
Office Address2 Shawford
Town Winchester
Post code SO21 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479016
Date of Incorporation Mon, 9th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Neil V.

Position: Director

Appointed: 09 March 2015

Rachel V.

Position: Director

Appointed: 09 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Neil V. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rachel V. This PSC owns 25-50% shares. Then there is Ross V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Neil V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rachel V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ross V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adam V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth66 442       
Balance Sheet
Cash Bank On Hand27460 03515 859355 4472 502 8802 112 3071 636 538170 616
Current Assets1 718 2822 079 1912 084 0122 662 1992 502 8802 232 3071 777 0881 310 616
Debtors1 718 0082 019 1562 068 1532 306 752 120 000140 5501 140 000
Net Assets Liabilities66 442157 695298 559560 873640 257682 124843 350926 989
Other Debtors1 697 2502 000 0002 042 2902 275 000 20 0005501 000 000
Property Plant Equipment299 112299 112693 994888 1621 163 5131 474 1472 128 859 
Cash Bank In Hand274       
Net Assets Liabilities Including Pension Asset Liability66 442       
Tangible Fixed Assets299 112       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve66 342       
Shareholder Funds66 442       
Other
Accrued Liabilities Deferred Income1 1521 0801 0081 0001 4761 5181 6803 353
Additions Other Than Through Business Combinations Property Plant Equipment  363 994194 168    
Amounts Owed To Directors1 232 5001 333 7781 652 7881 463 788    
Average Number Employees During Period32222222
Corporation Tax Payable17 30028 25034 90466 00120 04411 67211 7479 769
Creditors350 000428 750433 750725 000727 000729 000731 0002 637 757
Financial Assets  84 0001    
Fixed Assets299 112299 112777 994888 1631 163 5141 474 1482 128 8603 030 513
Net Current Assets Liabilities117 330287 333-41 323402 072208 105-58 662-520 343-1 327 141
Nominal Value Allotted Share Capital 100100100    
Number Shares Issued Fully Paid 10010010050505050
Other Creditors  2 8854 3383 5512 0752 07550
Other Remaining Borrowings350 000428 750433 750725 000727 000729 000731 000733 000
Par Value Share1 111111
Property Plant Equipment Gross Cost299 112299 112693 994888 1621 163 5131 474 1472 128 8593 030 512
Provisions For Liabilities Balance Sheet Subtotal  4 3624 3624 3624 36234 16745 383
Total Assets Less Current Liabilities416 442586 445736 6711 290 2351 371 6191 415 4861 608 5171 703 372
Total Borrowings350 000428 750433 750725 000    
Total Increase Decrease From Revaluations Property Plant Equipment  30 888   148 93859 031
Investments Fixed Assets   11111
Other Investments Other Than Loans   11111
Total Additions Including From Business Combinations Property Plant Equipment    275 351310 634505 774842 622
Consideration For Shares Issued50       
Creditors Due After One Year350 000       
Creditors Due Within One Year1 600 952       
Nominal Value Shares Issued50       
Number Shares Allotted100       
Number Shares Issued50       
Value Shares Allotted100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 23rd Mar 2024
filed on: 2nd, May 2024 		Free Download (3 pages)

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