Southminster Limited

Active03046577 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Terence John Edwards
Accounts type
Total exemption full
Region
East of England
Address
83 Fairlane Drive
South Ockendon
RM15 5FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born April 1998 (28)
Director · Appointed 26 January 2016
British
Born February 1962 (64)
Officer history (6 former)
15 April 2025
Appointed Edwards, Grace Victoria as Director
26 January 2016
Resigned Vlotides, Leonides as Director
26 January 2016
Appointed Edwards, Terence John as Director
6 May 2008
Resigned Kaye, Stephen Alan as Secretary
18 January 2007
Resigned Brown, Eunice Sylvia as Secretary
18 January 2007
Appointed Kaye, Stephen Alan as Secretary
20 May 1998
Resigned Brown, Frederick Robert as Director
15 May 1998
Appointed Vlotides, Leonides as Director
4 May 1995
Appointed Brown, Frederick Robert as Director
4 May 1995
Appointed Brown, Eunice Sylvia as Secretary
3 May 1995
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 May 1995
Resigned Douglas Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 April 1995
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Holdings 1

Companies where Southminster Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,880,864
Cash
£74,956
Employees
1
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,963,613 £1,871,073 £1,823,325 £1,813,185 £1,774,950 £1,880,864
Balance sheet detail
202520242023202220212020
Fixed Assets£1,197,000£1,247,000£1,247,000£1,247,000£1,247,000£1,550,000
Current Assets£1,504,717£1,868,979£1,851,947£1,414,831£696,934£455,943
Debtors£1,130£14,961£76,107£332,141£280,612£407,856
Cash£74,956£25,387£65,333£162,320£95,479£48,087
Creditors (< 1 year)£820,853£1,341,029£1,285,762£838,506£71,661£42,330
Creditors (> 1 year)£0£1,200
Net Current Assets£683,864£527,950£566,185£576,325£625,273£413,613
Net Assets£1,880,864£1,774,950£1,813,185£1,823,325£1,871,073£1,963,613
Shareholder Funds£1,880,864£1,774,950£1,813,185£1,823,325£1,871,073£1,963,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates30 June 2026
23 January 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates30 June 2025
23 May 2025Appointment of a director
24 January 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?