Fort Southwick Company Limited

Active04731016 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Karlton Raymond New
Accounts type
Micro entity
Region
South East
Address
Fort Southwick
James Callaghan Drive
Portsdown Hill
PO17 6AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
British
Born March 1964 (62)
Director · Appointed 1 October 2004
British
Born January 1963 (63)
Secretary · Appointed 19 May 2003
British
Officer history (4 former)
12 April 2010
Resigned Pounds Cornish, Anthony Frederick Frank as Director
1 October 2009
Resigned Pounds, John Henry as Director
2 November 2007
Appointed Pounds Cornish, Anthony Frederick Frank as Director
1 December 2005
Appointed Pounds, Emma as Director
1 October 2004
Appointed New, Stephen Karlton Raymond as Director
19 May 2003
Appointed New, Stephen Karlton Raymond as Secretary
19 May 2003
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
16 May 2003
Appointed Pounds, John Henry as Director
11 April 2003
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1963 (63)
Former controllers (2)
11 March 2025
Ceased John Henry Pounds — Owns 25–50% of shares
1 November 2022
Ceased Stephen Karlton Raymond New — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,723,211
Employees
3
Debt Ratio
8%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,453,943 £4,908,123 £5,421,356 £5,836,429 £4,317,436 £4,723,211
Balance sheet detail
202520242023202220212020
Fixed Assets£4,513,923£4,510,210£5,724,006£5,345,820£4,986,055£4,922,833
Current Assets£646,509£198,948£469,719£489,085£297,218£66,147
Cash£469,719£297,218£66,147
Creditors (< 1 year)£437,221£391,722£357,296£372,367£325,150£374,173
Creditors (> 1 year)£41,182£50,000£160,864
Net Current Assets£209,288(£192,774)£112,423£116,718(£27,932)(£308,026)
Net Assets£4,723,211£4,317,436£5,836,429£5,421,356£4,908,123£4,453,943
Shareholder Funds£4,723,211£4,317,436£5,836,429£5,421,356£4,908,123£4,453,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates11 April 2026
31 January 2026Micro company accounts30 April 2025
17 April 2025Confirmation statement with no updates11 April 2025
11 March 2025Cessation of a person with significant control
18 February 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?