Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Southdown PSV Limited
- Incorporated
- 15 April 2002 (24 years)
- Industry
- Other passenger land transport (49390)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Second Floor 55 Degrees NorthPilgrim StreetNewcastle Upon TyneNE1 6BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born August 1985 (41)
Director · Appointed 2 January 2024
British
Born October 1985 (41)
Director · Appointed 1 December 2023
British
Born March 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1963 (63)
Director · Appointed 1 February 2023
British
Born August 1979 (47)
Director · Appointed 1 February 2023
British
Born November 1978
Officer history (12 former)
20 July 2026
17 July 2026
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
1 January 2026
2 January 2024
1 December 2023
30 November 2023
11 August 2023
1 February 2023
Appointed Ferguson, Carolyn as Secretary
1 February 2023
Resigned Wallis, Stephen David Neil as Director
1 February 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
Resigned Reed, Francis William as Director
1 February 2023
1 February 2023
1 February 2023
1 September 2016
Appointed Wallis, Stephen David Neil as Director
1 September 2016
Appointed Reed, Francis William as Director
31 August 2016
Resigned Swain, Stephen John as Director
3 May 2013
Resigned Stanford, Simon George as Director
1 April 2006
1 January 2003
Appointed Stanford, Simon George as Director
15 April 2002
Appointed Swain, Stephen John as Director
15 April 2002
15 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00307468
Former controllers (3)
1 February 2023
1 February 2023
1 February 2023
Ceased Stephen David Neil Wallis — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,546,730
- up £519,753 (51%)
- Cash
- £860,173
- up £94,385 (12%)
- Employees
- 64
- down 3 (4%)
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,426,193 | £1,246,775 | £1,421,238 |
| Current Assets | £1,266,037 | £1,043,776 | £817,373 |
| Debtors | £377,594 | £253,188 | £335,145 |
| Cash | £860,173 | £765,788 | £460,512 |
| Creditors (< 1 year) | £653,563 | £400,321 | |
| Creditors (> 1 year) | £470,366 | £453,253 | £626,671 |
| Net Current Assets | £796,704 | £390,213 | £417,052 |
| Net Assets | £1,546,730 | £1,026,977 | £1,041,372 |
| Shareholder Funds | £1,026,977 | £1,041,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Director's details changed | |||
| 2 June 2026 | Director's details changed | |||
| 5 May 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Benfleet
Accrington
Greenford
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →