Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Southrop Holdings Limited
- Incorporated
- 19 July 1991 (35 years)
- Previously known as
- Hibbert Ralph Holdings Limited (until 23 November 2011)Matahari 420 Limited (until 11 October 1991)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Address
- Southrop ManorSouthropLechladeGL7 3NX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Secretaries) Limited, Martin And Company (Company
Secretary · Appointed 11 October 2022
Director · Appointed 6 December 2021
British
Born August 1950 (76)
Director · Appointed 22 March 2021
British
Born October 1993 (33)
Director · Appointed 22 March 2021
British
Born July 1990 (36)
Director · Appointed 1 March 2013
British
Born October 1959 (67)
Officer history (14 former)
11 October 2022
Resigned Jakeman, Joanne as Secretary
11 October 2022
Appointed Secretaries) Limited, Martin And Company (Company as Secretary
20 July 2022
6 December 2021
6 December 2021
6 December 2021
6 December 2021
22 March 2021
22 March 2021
22 March 2021
9 April 2018
Appointed Jakeman, Joanne as Secretary
14 November 2016
14 November 2016
14 November 2016
14 November 2016
13 October 2014
1 March 2013
30 June 2007
29 October 2003
1 July 2000
1 July 2000
1 July 1999
1 July 1999
1 July 1999
30 June 1999
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
19 July 1991
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 09866112
Former controllers (1)
11 May 2017
Ceased Michael Murray Bertioli — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ropsley Farms Limited Owns 75–100% of shares
Southrop Holdings Limited This company Owns 75–100% of shares
Southrop Estates Limited Owns 75–100% of shares
The Swan at Southrop Ltd Owns 75–100% of shares
Thyme at Southrop Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £387,504 | £387,504 | |||
| Debtors | £15,799 | £15,799 | £15,799 | £15,799 | £15,799 |
| Creditors (< 1 year) | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Current Assets | £13,799 | £13,799 | £13,799 | £13,799 | £13,799 |
| Shareholder Funds | £7,195,291 | £401,303 | £401,303 | £401,303 | £401,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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