Southam Country Stores Limited

In liquidationAccounts overdue Confirmation statement overdue 02277689 Private limited company
Incorporated
15 July 1988 (38 years)
Previously known as
Napton Narrowboats Limited (until 16 February 1998)
Havenmajor Limited (until 15 August 1988)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Valerie Sudbury
Ian Sudbury
Owned by
Ian Sudbury
Accounts type
Total exemption full
Region
West Midlands
Address
The Stables 19 High Street
Hillmorton
Rugby
CV21 4EG

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
6 July 2026 (overdue)
Last conf. stmt
22 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sudbury, Valerie
Director · Appointed 20 November 1997
British
Born October 1947 (79)
Secretary · Appointed 20 November 1997
British
Sudbury, Ian
Director · Appointed 20 November 1997
British
Born March 1946 (80)
Director
British
Born September 1949 (77)
Director
British
Born June 1957 (69)
Officer history (1 former)
20 November 1997
Appointed Sudbury, Valerie as Director
20 November 1997
Appointed Davies, Ann Julie as Secretary
20 November 1997
Appointed Sudbury, Ian as Director
20 November 1997
Resigned Davies, Howard Glyn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Sudbury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£452,828
Cash
£3,546
Employees
14
Debt Ratio
53%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £438,968 £452,828
Balance sheet detail
20242023
Fixed Assets£803,870£805,663
Current Assets£158,831£144,071
Cash£3,546£4,601
Creditors (< 1 year)£253,111£254,857
Creditors (> 1 year)£145,882£145,029
Net Current Assets(£94,280)(£110,786)
Net Assets£452,828£438,968
Shareholder Funds£452,828£438,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a members' voluntary winding up—
17 March 2026Appointment of a voluntary liquidator
17 March 2026Registered office address changed
17 March 2026Declaration of solvency
17 March 2026Resolutions
Show all recent filings

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