Southern Geotechnical Design Limited

Active05198488 Private limited company
Incorporated
5 August 2004 (22 years)
Previously known as
Karen Pearson Training Consultancy Limited (until 13 February 2007)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Karen Lynn Pearson
Mark Pearson
Owned by
Mark Pearson
Karen Lynn Pearson
Accounts type
Micro entity
Region
East of England
Address
Ground Floor The Maltings
Locks Hill
Rochford
SS4 1BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Karen Lynn
Secretary · Appointed 29 January 2007
British
Pearson, Karen Lynn
Director · Appointed 16 August 2004
British
Born August 1969 (57)
Pearson, Mark
Director · Appointed 16 August 2004
British
Born July 1962 (64)
Officer history (3 former)
29 January 2007
Appointed Pearson, Karen Lynn as Secretary
29 January 2007
Resigned Pearson, Mark as Secretary
16 August 2004
Appointed Pearson, Karen Lynn as Director
16 August 2004
Appointed Pearson, Mark as Director
16 August 2004
Appointed Pearson, Mark as Secretary
16 August 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 August 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 August 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 August 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Karen Lynn Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£91,681
Employees
2
Debt Ratio
14%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £271,643 £263,621 £158,665 £91,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,022£3,075£269£1,289£705£225
Current Assets£105,063£169,886£297,298£301,021£377,449£418,551£444,880
Debtors£44,690£41,556£97,958£59,812£25,717£65,598
Cash£125,196£255,742£203,063£317,637£392,834£379,282
Creditors (< 1 year)£19,115£14,296£33,946£29,787£17,895£17,699£36,665
Net Current Assets£89,659£155,590£263,352£271,234£359,554£400,852£408,215
Net Assets£91,681£158,665£263,621£271,643
Shareholder Funds£91,681£158,665£263,621£271,643£360,843£401,557£408,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates5 August 2026
12 March 2026Micro company accounts31 July 2025
24 September 2025Statement of capital following an allotment of shares
7 August 2025Confirmation statement with updates5 August 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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