Southlands Construction Services Limited

Active04904657 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Simon Penrose
Owned by
Simon Penrose
Accounts type
Micro entity
Address
299 Meadow Way
Tamworth
B79 0DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penrose, Adele
Secretary · Appointed 19 September 2003
British
Penrose, Simon
Director · Appointed 19 September 2003
British
Born May 1956 (70)
Officer history (3 former)
22 March 2026
Resigned Penrose, Adele as Director
19 September 2003
Appointed Penrose, Adele as Secretary
19 September 2003
Appointed Penrose, Simon as Director
19 September 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 September 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 September 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
19 September 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
19 September 2003
Appointed Penrose, Adele as Director

Ownership 1 active

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

Simon Penrose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (1)
22 March 2026
Ceased Adele Penrose — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,666
Turnover
£46,280
Profit
£12,392
Employees
2
Debt Ratio
63%
Current Ratio
1.4x
Return on Equity
128%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £6,035 £1,598 £272 (£2,726) £9,666
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,038£2,388£2,809£3,321
Current Assets£26,361£3,621£17,532£15,531
Debtors£385£6,600£5,565
Cash£733£3,236£10,932£9,966
Creditors (< 1 year)£18,288£4,300£5,321£18,255£12,186
Creditors (> 1 year)£0
Net Current Assets£9,666(£3,567)(£1,700)(£723)£3,345
Net Assets£9,666(£2,726)£272£1,598£6,035
Shareholder Funds£9,666(£2,726)£272£1,598£6,035

Turnover£46,280
Staff Costs£25,000
Tax£2,910
Profit for Period£12,392

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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