Siteplan Southern Limited

Active04934565 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Jill Margaret Kewell
Keith John Kewell
Owned by
Keith John Kewell
Accounts type
Unaudited abridged
Region
South East
Address
22 Western Way
Gosport
PO12 2NG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kewell, Jill Margaret
Director · Appointed 1 May 2020
British Virgin Islander
Born November 1959
Kewell, Keith John
Director · Appointed 1 November 2007
British
Born April 1958 (68)
Officer history (9 former)
4 July 2026
Resigned Kewell, Jill as Director
1 May 2020
Appointed Kewell, Jill Margaret as Director
1 May 2020
Appointed Kewell, Jill as Director
31 December 2017
Resigned Saunders, Peter George as Director
31 July 2014
Resigned Popham, Matthew David Leybourne as Director
10 November 2011
Resigned Hodges, Caroline as Secretary
10 November 2011
Appointed Popham, Matthew David Leybourne as Director
10 November 2011
Appointed Saunders, Peter George as Director
10 November 2011
Resigned Allen, Jacqueline as Director
16 February 2010
Resigned Hodges, Caroline as Director
3 March 2008
Resigned Hodges, Gordon as Director
1 November 2007
Appointed Kewell, Keith John as Director
1 December 2004
Appointed Allen, Jacqueline as Director
16 October 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 October 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
16 October 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
16 October 2003
Appointed Hodges, Gordon as Director
16 October 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 October 2003
Appointed Hodges, Caroline as Director
16 October 2003
Appointed Hodges, Caroline as Secretary

Ownership 1 active

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

Keith John Kewell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Trend

Employees
0 1 2 2020 2021 2022 2026 2 2 2 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£51,700£67,013£74,478
Current Assets£172,005£104,228£126,081£486,280
Debtors£53,947£50,932£11,756£307,231
Cash£75,058£25,296£61,325£96,049
Creditors (< 1 year)£122,960£82,768£106,491£406,728
Net Current Assets£49,045£21,460£19,590£79,552
Net Assets£73,160£86,603£154,030
Shareholder Funds£99,420£73,160£86,603£154,030

Turnover£744,931
Cost of Sales£663,280
Gross Profit£81,651
Admin Expenses£61,095
Operating Profit£20,556
Profit Before Tax£20,556
Tax£1,004
Profit for Period£19,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Appointment of a director
5 July 2026Termination of appointment of a director
5 July 2026Confirmation statement with no updates21 June 2026
2 June 2026Unaudited abridged accounts30 April 2026
24 September 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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