Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Southern Gravel Limited
- Incorporated
- 10 November 2003 (23 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Other mining and quarrying n.e.c. (08990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
Irish
Born April 1956 (70)
Officer history (8 former)
1 October 2023
1 April 2021
1 April 2021
Resigned Cox, Valerie Ann as Secretary
1 April 2021
1 October 2020
1 October 2020
18 December 2018
27 May 2016
27 May 2016
Appointed Cox, Valerie Ann as Secretary
27 May 2016
Resigned Kennedy, Michael Kirk Inches as Director
27 May 2016
26 May 2016
26 May 2016
12 November 2012
Appointed Kennedy, Michael Kirk Inches as Director
10 November 2003
10 November 2003
10 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06377460
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Benfield Property Limited Owns 75–100% of shares
Bridge Road Quarter Limited Owns 75–100% of shares
Dell Road Limited Owns 75–100% of shares
Glengall Property Limited Owns 75–100% of shares
Hollybrook (17 Rigg) Limited Owns 75–100% of shares
Hollybrook (22-24 Rigg) Limited Owns 75–100% of shares
Hollybrook (85-91 Lea Bridge Road) Limited Owns 75–100% of shares
Hollybrook (Vauxhall) Limited Owns 75–100% of shares
Almira Property Limited Owns 75–100% of shares
Hollybrook Building Limited Owns 75–100% of shares
Kingston Road Property Limited Owns 75–100% of shares
Leywood Limited Owns 75–100% of shares
Pco Properties Limited Owns 75–100% of shares
Quarry Holdings Limited Owns 75–100% of shares
Oxted Greystone Company Limited Owns 75–100% of shares
Southern Gravel Limited This company Owns 75–100% of shares
Radna Properties Limited Owns 75–100% of shares
Rainham Road South Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£3,274,690)
- Cash
- £8
- Profit
- (£432,037)
- Employees
- 5
- Debt Ratio
- 1504%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £37,941 | £50,587 |
| Current Assets | £195,318 | £283,519 |
| Debtors | £195,310 | £259,581 |
| Cash | £8 | £23,938 |
| Creditors (< 1 year) | £820,572 | £1,814,798 |
| Creditors (> 1 year) | £2,687,377 | £1,361,961 |
| Net Current Assets | (£625,254) | (£1,531,279) |
| Net Assets | (£3,274,690) | (£2,842,653) |
| Shareholder Funds | (£3,274,690) | (£2,842,653) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2026 | Current accounting period shortened | |||
| 3 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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