Southernwood Consultants Limited

Active03984144 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Robert Blackwood
Accounts type
Micro entity
Region
Greater London
Address
Southernwood
Manor Park
Chislehurst
BR7 5QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2000
British
Director · Appointed 3 May 2000
British
Born June 1959 (67)
Director · Appointed 3 May 2000
British
Born December 1951 (74)
Officer history (3 former)
4 May 2000
Resigned Blackwood, Andrew Robert as Secretary
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2000
Appointed Blackwood, Andrew Robert as Secretary
3 May 2000
Appointed Blackwood, Andrew Robert as Director
3 May 2000
Appointed Gibson, Patricia Mary as Director
3 May 2000
Appointed Blackwood, Andrew Robert as Secretary
3 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Former controllers (1)
5 July 2021
Ceased Patricia Mary Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£24

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£3,421) £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£24£24£24£24£24£15,548
Creditors (< 1 year)£0£0£0£18,969
Creditors (> 1 year)£0£0£0£0
Net Current Assets£24£24£24£24£24(£3,421)
Net Assets£24£24£24£24£24(£3,421)
Shareholder Funds£24£24£24£24£24(£3,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 September 2025
28 January 2026Confirmation statement with no updates28 January 2026
28 January 2025Confirmation statement with no updates28 January 2025
17 November 2024Accounts for a dormant company30 September 2024
16 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?