South Audley Securities Limited

Active02510712 Private limited company
Incorporated
11 June 1990 (36 years)
Previously known as
Homefirm Limited (until 16 January 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Crofts Elkington
Owned by
Paul William Hodge
John Crofts Elkington
Accounts type
Total exemption full
Region
South East
Address
Riverside House
River Lawn Road
Tonbridge
TN9 1EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
17
Outstanding
9
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born October 1994 (32)
Elkington, John Crofts
Director · Appointed 2 November 2015
British
Born May 1963 (63)
Page, Stuart
Secretary · Appointed 2 November 2015
Officer history (11 former)
9 March 2022
Appointed Elkington, John Croft as Director
2 November 2015
Appointed Elkington, John Crofts as Director
2 November 2015
Appointed Page, Stuart as Secretary
1 November 2015
Resigned Newton, Charles James Hamilton as Secretary
1 November 2015
Resigned Newton, Charles James Hamilton as Director
25 April 2011
Appointed Newton, Charles James Hamilton as Secretary
25 April 2011
Appointed Newton, Charles James Hamilton as Director
25 April 2011
Resigned Elkington, John Croft as Director
25 April 2011
Resigned Brooks, Lee Michael as Director
25 April 2011
Resigned Brooks, Lee Michael as Secretary
1 May 2010
1 May 2010
Appointed Brooks, Lee Michael as Director
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Director
11 March 2009
Resigned Newton, Charles James Hamilton as Secretary
30 September 2007
Appointed Brooks, Lee Michael as Secretary
2 March 2000
Appointed Newton, Charles James Hamilton as Secretary
22 February 2000
Resigned Hickie, Richard Ashley as Secretary
15 March 1994
Appointed Hickie, Richard Ashley as Secretary
15 March 1994
Appointed Elkington, John Croft as Director
15 March 1994
Resigned Baptist, Anthony Ian as Secretary
15 March 1994
Resigned Baptist, Anthony Ian as Director
15 March 1994
Resigned Ralph, John Philip as Director

Ownership 2 active

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

Paul William Hodge
Individual · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
John Crofts Elkington
Individual · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (3)
21 January 2026
Ceased Michael Anthony Parker — Owns 75–100% of shares
8 September 2022
Ceased The Elkington Grandfather's Settlement — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased John Crofts Elkington — Owns 75–100% of shares

Financials

Balance sheet detail
2023
Creditors (< 1 year)£703,724
Creditors (> 1 year)£2,673,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
20 May 2026Change of details for a person with significant control
19 May 2026Director's details changed
19 May 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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