Southcourt Developments Limited

Active05239480 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North East
Address
Norfolk House
90 Grey Street
Newcastle Upon Tyne
NE1 6BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born March 1989 (37)
Director · Appointed 8 February 2016
British
Born October 1962 (64)
Director · Appointed 8 February 2016
British
Born December 1978 (47)
Officer history (8 former)
31 March 2026
Resigned Bissett, Matthew Alexander as Director
14 January 2025
Resigned Upton, Philip Peter Ferguson as Director
14 January 2025
Appointed Upton, Alasdair Douglas as Director
1 April 2019
Resigned Upton, Philip Peter Ferguson as Secretary
5 November 2018
Resigned Upton, Nigel Matthew as Director
8 February 2016
Appointed Upton, Philip Peter Ferguson as Secretary
8 February 2016
Appointed Dransfield, Mark as Director
8 February 2016
Appointed Bissett, Matthew Alexander as Director
8 February 2016
Appointed Stead, Steven John as Director
31 March 2015
Resigned Upton, Philip Peter Ferguson as Secretary
22 November 2011
Resigned Upton, Peter Roy as Director
21 February 2005
Appointed Upton, Nigel Matthew as Director
21 February 2005
Appointed Upton, Philip Peter Ferguson as Secretary
21 February 2005
Appointed Upton, Philip Peter Ferguson as Director
21 February 2005
Appointed Upton, Peter Roy as Director
21 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
23 September 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 September 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2747056

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dransfield Properties Limited Owns 75–100% of shares
Austin Dransfield Morpeth Limited Owns 75–100% of shares
Morpeth II Limited Owns 75–100% of shares
Dransfield Land Holdings Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Marshalls Yard Limited Owns 25–50% of shares
Penistone One Limited Owns 75–100% of shares
Southcourt Developments Limited This company Owns 25–50% of shares
Stanley Terrace (Morpeth) Limited Owns 75–100% of shares
Stroud Regeneration Limited Owns 75–100% of shares

Financials

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

Net Assets
£848,542
Cash
£23,818
Debt Ratio
15%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,002,189 £1,128,009 £636,084 £723,029 £783,960 £848,542
Balance sheet detail
202520242023202220212020
Fixed Assets£975,000£975,000£975,000£675,000£1,330,000£1,275,000
Current Assets£23,818£8,495£13,901£9,982
Debtors£8,110£5,586
Cash£23,818£385£8,315£32,765£9,789£9,982
Creditors (< 1 year)£59,476£41,935£62,272£71,681£211,780£282,793
Creditors (> 1 year)£90,800£157,600£203,600
Net Current Assets(£35,658)(£33,440)(£48,371)(£38,916)(£201,991)(£272,811)
Net Assets£848,542£783,960£723,029£636,084£1,128,009£1,002,189
Shareholder Funds£848,542£783,960£723,029£636,084£1,128,009£1,002,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates31 March 2026
17 September 2025Change of details for a person with significant control
11 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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