South Shore One Limited

Active05182692 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North East
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2009
British
Born September 1978 (48)
Secretary · Appointed 1 December 2006
British
Director · Appointed 19 July 2004
British
Born November 1954
Director · Appointed 19 July 2004
British
Born October 1951 (75)
Officer history (11 former)
8 August 2026
Resigned Williams, David Nigel as Director
29 February 2012
Resigned Ainsley, Geoffrey Alexander as Director
25 January 2012
Resigned Wilson, Patricia Margaret as Director
25 January 2012
Resigned Wilson, Stephen as Director
26 March 2009
Appointed Yuill, Edward Richard Thomas as Director
31 March 2007
Resigned Grieveson, Dennis as Director
1 December 2006
Appointed Rigali, Julie Margaret as Secretary
1 December 2006
Resigned Grieveson, Dennis as Secretary
14 September 2006
Appointed Grieveson, Dennis as Director
14 September 2006
Appointed Ainsley, Geoffrey Alexander as Director
14 September 2006
Appointed Williams, David Nigel as Director
3 February 2006
Resigned Pegg, Andrew Michael as Secretary
3 February 2006
Appointed Grieveson, Dennis as Secretary
3 February 2006
Resigned Pegg, Andrew Michael as Director
3 February 2006
Resigned Bates, David Christopher as Director
19 July 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Pegg, Andrew Michael as Secretary
19 July 2004
Resigned Aci Directors Limited as Corporate Nominee Director
19 July 2004
Appointed Bates, David Christopher as Director
19 July 2004
Appointed Aci Directors Limited as Corporate Nominee Director
19 July 2004
Appointed Pegg, Andrew Michael as Director
19 July 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Wilson, Patricia Margaret as Director
19 July 2004
Appointed Yuill, Victoria Mary as Director
19 July 2004
Appointed Wilson, Stephen as Director
19 July 2004
Appointed Yuill, Phillip Guy as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 897533

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,912,100
Cash
£281
Employees
4
Debt Ratio
34%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,288,352 £2,782,101 £2,798,275 £3,006,784 £2,912,100
Balance sheet detail
20252024202320222021
Fixed Assets£4,250,000£4,570,000£4,570,000£4,570,000£4,320,000
Current Assets£144,688£85,755£64,486£96,721£96,275
Cash£281£96£252£252£312
Creditors (< 1 year)£1,482,588£1,648,971£1,836,211£1,884,620£2,127,923
Net Current Assets(£1,337,900)(£1,563,216)(£1,771,725)(£1,787,899)(£2,031,648)
Net Assets£2,912,100£3,006,784£2,798,275£2,782,101£2,288,352
Shareholder Funds£2,912,100£3,006,784£2,798,275£2,782,101£2,288,352

Filings

Recent filings only. See the full history on Companies House

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