Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Southern (Merthyr) Limited
- Incorporated
- 15 September 1995 (31 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Sarah JonesNicola Robbins
- Accounts type
- Dormant
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
British
Born May 1964 (62)
Jones, Sarah
Director · Appointed 31 December 2021
British
Born January 1968 (58)
Robbins, Nicola
Director · Appointed 31 December 2021
British
Born December 1971 (54)
Bowman, Ceinwen
Director · Appointed 31 December 2021
British
Born October 1974 (52)
Director · Appointed 31 December 2021
British
Born January 1971 (55)
Director · Appointed 31 December 2021
British
Born February 1967 (59)
Officer history (7 former)
31 December 2021
31 December 2021
Appointed Jones, Sarah as Director
31 December 2021
Appointed Robbins, Nicola as Director
31 December 2021
Appointed Bowman, Ceinwen as Director
31 December 2021
31 December 2021
31 December 2021
26 June 2018
26 June 2018
14 September 2010
8 March 2009
1 August 2004
1 August 2004
4 November 2003
4 November 2003
Resigned Southern, Peter Gregory as Director
27 October 1995
Appointed Southern, Peter Gregory as Director
15 September 1995
15 September 1995
15 September 1995
15 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12694033
Former controllers (2)
31 December 2021
26 June 2018
Ceased General Motors UK Limited — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Baylis (Gloucester) Limited Owns 75–100% of shares
H.S.H. Limited. Owns 75–100% of shares
Haines & Strange Limited Owns 75–100% of shares
Southern (Merthyr) Limited This company Owns 75–100% of shares
Vmo Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 29 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Director's details changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 |
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