Southvine Limited

Active04719241 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Howard Martin Peter Edmunds
Accounts type
Micro entity
Region
South East
Address
1 The Martlet
1 The Martlet
England
BN3 6NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Edmunds, Howard Martin Peter
Director · Appointed 1 April 2015
British
Born June 1967 (59)
Edmunds, Howard Martin Peter
Secretary · Appointed 1 April 2015
Officer history (13 former)
1 October 2024
Resigned Wright, Susan Rachel Jemima as Director
5 April 2024
Resigned Edmunds, Rosie Anne as Director
5 April 2024
Resigned Edmunds, Lewis Alfred as Director
5 April 2023
Appointed Edmunds, Rosie Anne as Director
1 September 2022
Appointed Edmunds, Lewis Alfred as Director
1 April 2015
Resigned Fletcher, Mark as Director
1 April 2015
Appointed Edmunds, Howard Martin Peter as Secretary
1 April 2015
Appointed Wright, Susan Rachel Jemima as Director
1 April 2015
Resigned Fletcher, Mark as Secretary
1 April 2015
Appointed Edmunds, Howard Martin Peter as Director
2 November 2014
Resigned Edmunds, Howard Martin Peter as Secretary
1 November 2014
Appointed Fletcher, Mark as Secretary
1 November 2014
Appointed Fletcher, Mark as Director
1 November 2014
Resigned Wright, Susan Rachel Jemima as Director
1 November 2014
Resigned Edmunds, Howard Martin Peter as Director
2 January 2012
Resigned Wright, Susan Rachel Jemima as Director
1 April 2010
Appointed Wright, Susan Rachel Jemima as Director
1 October 2009
Appointed Wright, Susan Rachel Jemima as Director
1 April 2009
Resigned Wright, Susan Rachel Jemima as Secretary
1 April 2009
Resigned Wright, Susan Rachel Jemima as Director
1 April 2009
Appointed Edmunds, Howard Martin Peter as Secretary
3 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 April 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
1 April 2003
Appointed Wright, Susan Rachel Jemima as Secretary
1 April 2003
Appointed Wright, Susan Rachel Jemima as Director
1 April 2003
Appointed Edmunds, Howard Martin Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£38,432
Employees
2
Debt Ratio
11%
Current Ratio
8.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £20,938 £25,471 £42,764 £41,328 £37,400 £38,432
Balance sheet detail
202520242023202220212020
Fixed Assets£5,432£7,135£9,382£3,743£4,782£6,114
Current Assets£37,584£32,722£34,121£54,292£41,028£17,143
Creditors (< 1 year)£4,584£2,457£2,055£5,346£4,325£2,319
Creditors (> 1 year)£0£120£9,925£16,014
Net Current Assets£33,000£30,265£32,066£48,946£36,703£14,824
Net Assets£38,432£37,400£41,328£42,764£25,471£20,938
Shareholder Funds£38,432£37,400£41,328£42,764£25,471£20,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
27 December 2025Micro company accounts31 March 2025
15 December 2025Confirmation statement with no updates15 December 2025
15 December 2025Registered office address changed
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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