Southern Building & Construction Ltd

Active04482293 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Mark Knowles
Owned by
Mark Knowles
Accounts type
Micro entity
Region
South East
Address
2-4 Ash Lane
Rustington
Littlehampton
BN16 3BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Mark
Secretary · Appointed 19 November 2012
Knowles, Mark
Director · Appointed 25 July 2002
British
Born December 1966 (59)
Officer history (7 former)
2 March 2021
Resigned Page, Stephen as Director
19 November 2012
Resigned Woodford, Simon John as Secretary
19 November 2012
Resigned Woodford, Simon John as Director
19 November 2012
Appointed Knowles, Mark as Secretary
1 April 2008
Appointed Page, Stephen as Director
14 February 2005
Resigned Woolgar, Jeremy as Secretary
14 February 2005
Resigned Woolgar, Jeremy as Director
14 February 2005
Appointed Woodford, Simon John as Secretary
14 February 2005
Appointed Woodford, Simon John as Director
25 July 2002
Appointed Woolgar, Jeremy as Secretary
25 July 2002
Appointed Woolgar, Jeremy as Director
25 July 2002
Appointed Knowles, Mark as Director
15 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2002
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

Mark Knowles
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1966 (59)
Former controllers (1)
1 July 2016
Ceased Mark Knowles — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£236,321
Debt Ratio
2%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £177,126 £221,220 £333,077 £352,616 £236,321
Balance sheet detail
20252024202320212020
Fixed Assets£40,054£47,829£49,680£24,149£32,227
Current Assets£201,154£379,271£367,771£284,200£238,921
Creditors (< 1 year)£37,121£78,013£44,408£90,144£97,787
Creditors (> 1 year)(£28,496)
Net Current Assets£167,771£304,787£326,711£197,660£144,899
Net Assets£236,321£352,616£333,077£221,220£177,126
Shareholder Funds£236,321£352,616£333,077£221,220£177,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
10 July 2026Cessation of a person with significant control
27 February 2026Micro company accounts31 July 2025
8 August 2025Second filing of Confirmation Statement10 July 2021
8 August 2025Second filing of Confirmation Statement10 July 2025
Show all recent filings

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