Southernbrook Limited

Active04183202 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louis Musgrove
Owned by
James Peter Derham
Accounts type
Total exemption full
Region
South East
Address
Tml House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
105
Outstanding
25
Part satisfied
0
Satisfied
80

Officers 3 active

Officer details are public data from the Companies House register.

Musgrove, Louis
Director · Appointed 19 February 2018
British
Born May 1994 (32)
Secretary · Appointed 20 March 2001
British
Director · Appointed 20 March 2001
British
Born June 1961 (65)
Officer history (4 former)
2 April 2026
Resigned Gearing, Alan John as Director
9 March 2026
Appointed Gearing, Alan John as Director
19 February 2018
Appointed Musgrove, Louis as Director
13 November 2012
Resigned Harvey, Rodney John Stuart as Director
26 January 2007
Resigned Last, David as Director
22 January 2007
Appointed Harvey, Rodney John Stuart as Director
20 March 2001
Appointed Derham, James Peter as Secretary
20 March 2001
Appointed Derham, James Peter as Director
20 March 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
20 March 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 March 2001
Appointed Last, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Southernbrook Limited This company
Houserack Ltd Owns 25–50% of shares
Southernbrook ( Surrey ) Limited Owns 75–100% of shares
Southernbrook (Gosport) Limited Owns 75–100% of shares
Southernbrook Estate Management Ltd Owns 75–100% of shares
Southernbrook Lettings Limited Owns 75–100% of shares
Clarkes Arundel Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,220,913
Cash
£1,102
Debt Ratio
62%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,565,023 £1,435,995 £1,570,400 £1,794,972 £2,220,913
Balance sheet detail
20252024202320212020
Fixed Assets£5,333,091£4,691,988£4,473,897£3,646,460£3,380,657
Current Assets£495,788£412,105£368,371£388,921£626,746
Debtors£494,686£406,518£328,556£339,052£570,941
Cash£1,102£5,587£39,815£49,869£55,805
Creditors (< 1 year)£1,015,049£871,439£843,070£630,974£389,561
Creditors (> 1 year)£2,334,623£2,224,343£2,250,609£1,839,335£1,884,982
Net Current Assets(£519,261)(£459,334)(£474,699)(£242,053)£237,185
Net Assets£2,220,913£1,794,972£1,570,400£1,435,995£1,565,023
Shareholder Funds£2,220,913£1,794,972£1,570,400£1,435,995£1,565,023

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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