Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Southern Group Limited
- Incorporated
- 12 February 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Brian Leslie RubinsLoretta Rubins
- Accounts type
- Group
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Officers 5 active
Officer details are public data from the Companies House register.
Sivasubramanian, Laxmi
Secretary · Appointed 5 August 2022
British
Born July 1939 (87)
Director · Appointed 10 July 2006
British
Born September 1967 (59)
Director · Appointed 1 May 1998
British
Born May 1967 (59)
Director · Appointed 19 February 1993
British
Born December 1939 (86)
Officer history (12 former)
5 August 2022
Appointed Sivasubramanian, Laxmi as Secretary
5 August 2022
13 October 2014
8 November 2010
22 August 2008
22 August 2008
9 May 2007
9 May 2007
10 July 2006
23 September 2004
7 May 2002
27 July 2000
19 July 2000
19 July 2000
4 January 1999
14 May 1998
1 May 1998
2 June 1997
2 June 1997
20 May 1996
20 May 1996
14 May 1996
19 February 1993
19 February 1993
19 February 1993
19 February 1993
19 February 1993
12 February 1993
12 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1939 (86)
Loretta Rubins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Southern Group Limited This company
Alternative Bridging Corporation Limited Owns 50–75% of shares
Alternative Bridging (Management) Limited Owns 75–100% of shares
Alternative Bridging (UK 1) Limited Owns 75–100% of shares
Alternative Bridging (UK 2) Limited Owns 75–100% of shares
Alternative Bridging Corporation (Cheval) Limited Holds 75–100% of voting rights
Alternative Commercial Mortgages Limited Owns 75–100% of shares
Alternative Development Finance Limited Owns 75–100% of shares
Property Finance Capital (No 2) Limited Holds 75–100% of voting rights
Property Finance Capital (No 3) Limited Owns 75–100% of shares
Property Finance Capital Limited Owns 75–100% of shares
Property Finance Nominees (No.3) Limited Owns 75–100% of shares
Southern Funding Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £965
- Profit
- £344,242
- Current Ratio
- 0.6x
- Return on Equity
- 1733%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £219,016 |
| Debtors | £218,051 |
| Cash | £965 |
| Creditors (< 1 year) | £389,426 |
| Net Current Assets | (£170,410) |
| Shareholder Funds | £19,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 1 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →