Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Southfile Properties (Basingstoke) Limited
- Incorporated
- 25 June 1976 (50 years)
- Industry
- Development of building projects (41100)
- Directors
- Susette Ellen WattsClive Walter Warner
- Controlled by
- Clive Walter Warner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Radford & Sergeant Limited Quatro HouseLyon WayCamberleyGU16 7ER
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Watts, Susette Ellen
Director · Appointed 16 December 2024
British
Born January 1941 (85)
Warner, Clive Walter
Secretary · Appointed 1 December 1993
British
Warner, Clive Walter
Director
British
Born April 1945 (81)
Officer history (2 former)
16 December 2024
Appointed Watts, Susette Ellen as Director
16 December 2024
1 December 1993
Appointed Warner, Clive Walter as Secretary
1 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive Walter Warner
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1945 (81)
Former controllers (3)
25 November 2025
Ceased Susette Ellen Watts — Owns 50–75% of shares
16 December 2024
26 July 2017
Ceased Linda Anita Warner — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £613,659
- Cash
- £34,488
- Employees
- 2
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £732,511 | £531,322 | £529,990 | £528,028 | £521,438 | £517,673 |
| Current Assets | £63,671 | £68,996 | £59,623 | £65,800 | £72,498 | £79,871 |
| Debtors | £29,183 | £29,009 | £31,674 | £29,724 | £28,302 | £28,070 |
| Cash | £34,488 | £39,987 | £27,949 | £36,076 | £44,196 | £51,801 |
| Net Current Assets | £3,487 | £9,552 | £19,419 | £26,031 | £33,114 | £39,130 |
| Net Assets | £613,659 | £465,413 | £473,948 | £478,598 | £479,091 | £481,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 11 November 2025 | Change of details for a person with significant control |
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