Southolme Holdings Limited

Active04655665 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Graham Walker
Jayne Margaret Walker
Accounts type
Micro entity
Region
South East
Address
4 Southgate Road
Tenterden
TN30 7BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 2003
British
Director · Appointed 4 February 2003
British
Born June 1962 (64)
Director · Appointed 4 February 2003
British
Born July 1967 (59)
Officer history (2 former)
24 April 2003
Appointed Walker, Jayne Margaret as Secretary
16 April 2003
Resigned Slc Registrars Limited as Corporate Secretary
4 February 2003
Appointed Walker, Martin Graham as Director
4 February 2003
Appointed Walker, Jayne Margaret as Director
4 February 2003
Appointed Slc Corporate Services Limited as Corporate Director
4 February 2003
Resigned Slc Corporate Services Limited as Corporate Director
4 February 2003
Appointed Slc Registrars Limited as Corporate Secretary

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
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£485,583
Employees
2
Debt Ratio
42%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £707,249 £636,347 £576,934 £524,910 £513,497 £485,583
Balance sheet detail
202520242023202220212020
Fixed Assets£757,040£764,519£771,998£777,977£871,379£878,358
Current Assets£77,705£109,440£140,557£208,820£217,377£278,113
Creditors (< 1 year)£348,812£358,772£386,745£384,997£451,559£448,222
Net Current Assets(£271,107)(£249,332)(£246,188)(£176,177)(£234,182)(£170,109)
Net Assets£485,583£513,497£524,910£576,934£636,347£707,249
Shareholder Funds£485,583£513,497£524,910£576,934£636,347£707,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
7 February 2026Confirmation statement with updates4 February 2026
7 January 2026Micro company accounts31 May 2025
5 February 2025Confirmation statement with no updates4 February 2025
29 November 2024Micro company accounts31 May 2024
Show all recent filings

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