Southgate (UK) Limited

Dissolved 12 May 202602910477 Private limited company
Incorporated
21 March 1994
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
Southgate House
Moorland Road Drighlington
Bradford
BD11 1JY

Filing status

Last accounts
31 January 2025
Last conf. stmt
6 April 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 13 January 1998
British
Born August 1961 (65)
Director · Appointed 19 April 1994
British
Born August 1962 (64)
Secretary · Appointed 21 March 1994
British
Officer history (3 former)
13 January 1998
Appointed Stuart, Sharon as Director
13 January 1998
Resigned Boldy, Russell as Director
19 April 1994
Appointed Stuart, Andrew as Director
21 March 1994
Appointed Stuart, Sharon as Secretary
21 March 1994
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Dmcs Directors Limited as Corporate Nominee Director
21 March 1994
Resigned Dmcs Directors Limited as Corporate Nominee Director
21 March 1994
Appointed Boldy, Russell as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16176074
Former controllers (4)
17 January 2025
Ceased Southgate Group Limited — Owns 75–100% of shares
17 January 2025
Ceased Sondia Group Limited — Owns 75–100% of shares
17 January 2025
Ceased Andrew Stuart — Owns 25–50% of shares
17 January 2025
Ceased Sharon Stuart — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southgate (UK) Limited This company Status not confirmedOwns 75–100% of shares
Southgate Lighting Limited Owns 75–100% of shares

Financials

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

Net Assets
£260,185
Cash
£17,864
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £674,219 £752,763 £831,187 £908,821 £979,819 £260,185
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,565,874£1,494,444£1,490,283£1,336,944£1,123,956
Current Assets£583,898£86,121£52,130£33,190£114,257£150,126
Debtors£566,034£45,929£37,755£27,000£23,264£8,060
Cash£17,864£40,192£14,375£6,190£90,993£142,066
Creditors (< 1 year)£323,713£605,949£563,700£592,583£571,164£476,964
Creditors (> 1 year)£0£48,369£74,053£99,703£127,274£122,899
Net Current Assets£260,185(£519,828)(£511,570)(£559,393)(£456,907)(£326,838)
Net Assets£260,185£979,819£908,821£831,187£752,763£674,219
Shareholder Funds£260,185£979,819£908,821£831,187£752,763£674,219

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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