Southern Green Limited

Active04575519 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
specialised design activities (74100)
Directors
William Francis Haggarty
Rosemary Jessica Southern
Owned by
Simon Charles Green
Rosemary Jessica Southern
Accounts type
Total exemption full
Region
North East
Address
221 Durham Road Low Fell
Gateshead
Tyne & Wear
NE9 5AB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Haggarty, William Francis
Director · Appointed 31 March 2021
British
Born March 1985 (41)
Director · Appointed 29 October 2002
British
Born November 1956
Southern, Rosemary Jessica
Director · Appointed 29 October 2002
British
Born April 1967 (59)
Southern, Rosemary Jessica
Secretary · Appointed 29 October 2002
British
Officer history (2 former)
31 March 2021
Appointed Haggarty, William Francis as Director
29 October 2002
Appointed Green, Simon Charles as Director
29 October 2002
Appointed Southern, Rosemary Jessica as Director
29 October 2002
Appointed Southern, Rosemary Jessica as Secretary
29 October 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 October 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 October 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956
Rosemary Jessica Southern
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Net Assets
£650,750
Cash
£313,954
Debt Ratio
26%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £528,770 £517,213 £672,662 £715,993 £747,155 £650,750
Balance sheet detail
202520242023202220212020
Fixed Assets£375,470£379,185£372,313£371,937£275,851£288,746
Current Assets£500,114£669,130£677,753£622,153£558,532£665,723
Debtors£186,160£251,829£312,618£352,683£323,972£461,413
Cash£313,954£417,301£365,135£269,470£234,560£204,310
Creditors (< 1 year)£216,268£290,192£319,147£292,551£274,077£366,910
Creditors (> 1 year)£5,344£7,917£10,619£25,058£38,700£52,516
Net Current Assets£283,846£378,938£358,606£329,602£284,455£298,813
Net Assets£650,750£747,155£715,993£672,662£517,213£528,770
Shareholder Funds£650,750£747,155£715,993£672,662£517,213£528,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates11 October 2026
10 September 2026Total exemption full accounts31 March 2026
6 November 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates11 October 2025
16 July 2025Satisfaction of a charge in full
Show all recent filings

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