Souterrain Archaeological Services Limited

Active03394485 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mercedes Planas
Martin David Wilson
Owned by
Mercedes Planas
Martin David Wilson
Accounts type
Total exemption full
Region
East of England
Address
15 Grove Place
Bedford
MK40 3JJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Planas, Mercedes
Director · Appointed 21 May 2004
Spanish
Born June 1974 (52)
Wilson, Martin David
Director · Appointed 27 June 1997
British
Born May 1958 (68)
Officer history (4 former)
5 October 2012
Resigned Wilson, Catherine Nora as Secretary
21 May 2004
Appointed Planas, Mercedes as Director
17 May 1998
Resigned Smith, Daniel James Duncombe as Director
13 August 1997
Appointed Smith, Daniel James Duncombe as Director
27 June 1997
Appointed Wilson, Martin David as Director
27 June 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 June 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 June 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 June 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 June 1997
Appointed Wilson, Catherine Nora as Secretary

Ownership 2 active

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

Mercedes Planas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born June 1974 (52)
Martin David Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)

Financials

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

Cash
£24,336
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £48,420 £48,130 £58,915 £71,461 £25,182 £15,024 £32,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,930£9,450£11,970£0£0£1,244£3,401
Current Assets£42,200£21,691£30,634£91,631£75,067£59,911£61,216
Debtors£17,864£6,600£8,518£11,434£9,786£1,620£9,905
Cash£24,336£15,091£22,116£80,197£65,281£58,291£51,311
Creditors (< 1 year)£17,050£16,117£17,422£20,170£16,152£13,025£16,197
Net Current Assets£25,150£5,574£13,212£71,461£58,915£46,886£45,019
Shareholder Funds£32,080£15,024£25,182£71,461£58,915£48,130£48,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates27 June 2026
12 March 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates27 June 2025
18 March 2025Total exemption full accounts30 June 2024
2 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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