SSL South Limited

Active04483707 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Subway South Limited (until 2 January 2024)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
South West
Address
70 Heathwood Road
Bournemouth
BH9 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
Also at Subway South (Bournemouth) Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Secretary · Appointed 11 July 2002
Also at Subway South (Bournemouth) Limited (proposed for strike-off), Sevarg Limited
British
Director · Appointed 11 July 2002
British
Born August 1962 (64)
Director · Appointed 11 July 2002
Also at Subway South (Bournemouth) Limited (proposed for strike-off), Sevarg Limited
British
Born April 1965 (61)
Officer history (2 former)
15 February 2024
11 July 2002
Appointed Graves, Martin Paul as Secretary
11 July 2002
Appointed Davies, Susan Elaine as Director
11 July 2002
Appointed Graves, Martin Paul as Director
11 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15366859
Former controllers (4)
27 February 2024
Ceased Julio Andres Pena Triandafelopoulou — Has significant influence or control
22 January 2024
Ceased Martin Paul Graves — Right to appoint and remove directors
22 January 2024
Ceased Susan Elaine Davies — Right to appoint and remove directors
22 January 2024
Ceased Subway South Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SSL South Limited This company Owns 75–100% of shares
Subway South (Bournemouth) Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£80,251
Cash
£229,285
Employees
61
Debt Ratio
81%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,024 £95,581 £63,616 £667 £42,364 £80,251
Balance sheet detail
202520242023202220212020
Fixed Assets£110,043£68,685£66,523£66,018£84,799£55,444
Current Assets£307,427£324,326£83,167£189,429£214,068£70,284
Debtors£60,546£219,456£27,753£38,669£21,381£14,324
Cash£229,285£86,485£41,458£142,671£185,741£45,088
Creditors (< 1 year)£326,385£299,209£116,728£147,812£144,713£104,811
Creditors (> 1 year)£10,834£51,438£32,295£44,019£55,738
Net Current Assets(£18,958)£25,117(£33,561)£41,617£69,355(£34,527)
Net Assets£80,251£42,364£667£63,616£95,581£19,024
Shareholder Funds£80,251£42,364£667£63,616£95,581£19,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Confirmation statement with updates11 July 2026
7 November 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with updates11 July 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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