Southco Manufacturing Limited

Active04328069 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Full
Region
West Midlands
Address
Touchpoint
Wainwright Road
Worcester
WR4 9FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born December 1982 (43)
Director · Appointed 1 August 2018
British
Born July 1972 (54)
Director · Appointed 1 May 2018
British
Born April 1973 (53)
Officer history (22 former)
1 August 2024
Resigned Gillott, Isobel Jane as Director
20 September 2022
Appointed Bush, Daniel as Director
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
26 April 2019
Resigned Gillott, Isobel as Secretary
26 April 2019
Appointed Evans, Andrew Jonathan as Secretary
1 August 2018
Appointed Gillott, Isobel Jane as Director
1 August 2018
Resigned Testeil, Pascal as Director
1 August 2018
Resigned Harding, Susan Louise as Director
1 August 2018
Resigned Macpherson, Douglas D. as Director
1 August 2018
Resigned Potgieter, Quintin as Director
1 August 2018
Appointed Spinage, Rosalind as Director
1 August 2018
Resigned Brown, Paul as Director
1 May 2018
Appointed Kempson, Philip, Mr. as Director
31 August 2017
Resigned Eisen, Alan Louis as Director
18 August 2017
Appointed Macpherson, Douglas D. as Director
26 January 2016
Appointed Gillott, Isobel as Secretary
26 January 2016
Resigned Potgieter, Quintin as Secretary
20 January 2011
Appointed Brown, Paul as Director
20 January 2011
Resigned Mongomery, David Forrest as Director
1 January 2010
Appointed Testeil, Pascal as Director
31 December 2009
Resigned Pender, Thomas Russell as Director
9 June 2009
Resigned Brimble, David Drury as Director
9 June 2009
Appointed Potgieter, Quintin as Director
11 March 2009
Resigned Brimble, David Drury as Secretary
11 March 2009
Appointed Potgieter, Quintin as Secretary
31 December 2008
Resigned Annetts, Stephen Edward as Director
28 March 2008
Appointed Mongomery, David Forrest as Director
31 December 2007
Resigned Richter, Lutz as Director
18 December 2006
Appointed Harding, Susan Louise as Director
18 December 2006
Resigned Lodge, James as Director
18 December 2006
Appointed Brimble, David Drury as Director
15 December 2004
Resigned Duncan, Scott as Director
15 December 2004
Appointed Pender, Thomas Russell as Director
24 June 2004
Appointed Lodge, James as Director
29 March 2004
Resigned Lodge, James as Secretary
29 March 2004
Appointed Annetts, Stephen Edward as Director
29 March 2004
Appointed Brimble, David Drury as Secretary
29 March 2004
Resigned Lodge, James as Director
22 July 2003
Appointed Duncan, Scott as Director
22 July 2003
Resigned Mehler, Thomas Rudlof as Director
4 August 2002
Resigned Marsh, Christopher Howard as Director
1 May 2002
Appointed Mehler, Thomas Rudlof as Director
1 May 2002
Appointed Richter, Lutz as Director
23 November 2001
Appointed Lodge, James as Secretary
23 November 2001
Appointed Lodge, James as Director
23 November 2001
Appointed Marsh, Christopher Howard as Director
23 November 2001
Appointed Eisen, Alan Louis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Southco Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Net Assets
£81,533,000
Cash
£822,000
Turnover
£95,698,000
Profit Before Tax
(£8,071,000)
Employees
272
Debt Ratio
29%
Current Ratio
4.2x
Profit Margin
-8%
Return on Equity
-8%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £106,767,000 £95,698,000
Balance sheet detail
20242023
Fixed Assets£36,760,000£36,887,000
Current Assets£78,143,000£115,358,000
Cash£822,000£274,000
Creditors (< 1 year)£18,396,000£27,450,000
Creditors (> 1 year)£17,003,000£26,690,000
Net Current Assets£59,747,000£87,908,000
Net Assets£81,533,000£92,953,000
Shareholder Funds£81,533,000£92,953,000

Turnover£95,698,000£106,767,000
Cost of Sales£65,899,000£68,259,000
Gross Profit£29,799,000£38,508,000
Admin Expenses£38,405,000£37,782,000
Staff Costs£16,576,000£16,629,000
Operating Profit(£8,549,000)£1,008,000
Profit Before Tax(£8,071,000)£1,343,000
Tax(£1,410,000)£793,000
Profit for Period(£6,661,000)£550,000

Filings 137

DateDescriptionMade Up ToPagesPDF
5 November 2026Withdrawal of a person with significant control statement
5 November 2026Notification of a person with significant control
6 August 2026Full accounts31 December 2025
27 June 2026Confirmation statement with no updates26 June 2026
4 August 2025Full accounts31 December 2024
Show all 137 filings

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