Southern Components Group Limited

Active02739348 Private limited company
Incorporated
13 August 1992 (34 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Nigel Robert Dilnot-Smith
Richard Derek Bishop
Accounts type
Total exemption full
Region
South East
Address
Southern Components Group Ltd
1 Poulton Close
Coombe Valley Road
CT17 0HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 1992
British
Born May 1948 (78)
Director · Appointed 13 August 1992
British
Born January 1951 (75)
Secretary
British
Officer history (5 former)
2 September 2025
Resigned Mackender, Simon Mark as Director
3 July 2017
Resigned Ponsford, Gary as Director
2 March 2015
Appointed Ponsford, Gary as Director
1 April 2013
Appointed Mackender, Simon Mark as Director
31 March 2013
Resigned Francis, Keith Alec as Director
31 March 1994
Appointed Francis, Keith Alec as Director
13 August 1992
Appointed Dilnot-Smith, Nigel Robert, Mr. as Director
13 August 1992
Appointed Bishop, Richard Derek as Director
13 August 1992
Appointed Graeme, Dorothy May as Nominee Secretary
13 August 1992
Resigned Graeme, Dorothy May as Nominee Secretary
13 August 1992
Appointed Graeme, Lesley Joyce as Nominee Director
13 August 1992
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born May 1948 (78)
Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born January 1951 (75)

Holdings 1

Companies where Southern Components Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£16,161)
Cash
£26,595
Employees
5

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,651 £81,929 £86,673 £84,739 £79,853 (£16,161)
Balance sheet detail
202520242023202220212020
Current Assets£65,052£270,271£316,012£304,177£336,027£440,880
Debtors£38,457£101,785£202,832
Cash£26,595£38,638£36,990£23,483£36,609£7,681
Creditors (< 1 year)£190,418£208,992£195,146£229,992£332,358
Net Current Assets£108,522
Net Assets(£16,161)£79,853£84,739£86,673£81,929£77,651
Shareholder Funds£79,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
10 December 2025Total exemption full accounts31 March 2025
2 September 2025Termination of appointment of a director
13 August 2025Confirmation statement with updates13 August 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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