Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
South 40 Limited
- Incorporated
- 24 March 2000 (26 years)
- Previously known as
- Gazump-Free.Co.Uk Limited (until 7 May 2008)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- James Currie Walton
- Owned by
- James Currie WaltonRachel Walton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor 33Cavendish SquareLondonW1G 0PW
Officers 1 active
Officer details are public data from the Companies House register.
Walton, James Currie
Director · Appointed 24 March 2000
British
Born September 1975 (51)
Officer history (3 former)
7 April 2026
Resigned Walton, Rachel as Director
7 April 2026
Resigned Walton, Rachel as Secretary
4 February 2021
Appointed Walton, Rachel as Director
24 March 2000
Appointed Walton, James Currie as Director
24 March 2000
24 March 2000
24 March 2000
Appointed Walton, Rachel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Currie Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Rachel Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,125,767
- Cash
- £1,047,174
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £741,876 | £768,110 | £349,207 | £216,049 | £16,949 | £20,941 |
| Current Assets | £1,610,523 | £1,046,592 | £868,479 | £846,803 | £456,216 | £408,379 |
| Cash | £1,047,174 | |||||
| Creditors (< 1 year) | £226,632 | £169,793 | £77,383 | £136,126 | £40,960 | £44,646 |
| Creditors (> 1 year) | £1 | |||||
| Net Current Assets | £1,383,891 | £876,799 | £791,096 | £710,677 | £415,256 | £363,733 |
| Net Assets | £2,125,767 | £1,644,909 | £1,140,303 | £926,726 | £432,204 | £384,674 |
| Shareholder Funds | £2,125,767 | £1,644,909 | £1,140,303 | £926,726 | £432,204 | £384,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Purchase of own shares | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 March 2025 |
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