Southerley Limited

Active05249036 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul David Jones
Owned by
Maria Elena Meloni
Paul David Jones
Accounts type
Micro entity
Region
North West
Address
Mansion House
Manchester Road
Altrincham
WA14 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Meloni, Maria Elena
Secretary · Appointed 3 August 2007
British
Jones, Paul David
Director · Appointed 29 November 2004
British
Born January 1966 (60)
Officer history (2 former)
3 August 2007
Appointed Meloni, Maria Elena as Secretary
31 July 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
29 November 2004
Appointed Jones, Paul David as Director
5 October 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
4 October 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
4 October 2004
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Maria Elena Meloni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Paul David Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £59,731 £30,625 £80,028 £117,203 £130,900
Balance sheet detail
20252024202320212020
Current Assets£146,886£139,939£98,536£33,055£94,241
Creditors (< 1 year)£15,986£22,736£18,508£2,430£34,510
Net Current Assets£130,900£117,203£80,028£30,625£59,731
Shareholder Funds£130,900£117,203£80,028£30,625£59,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates21 November 2025
19 December 2025Micro company accounts31 March 2025
21 November 2024Confirmation statement with updates21 November 2024
20 November 2024Micro company accounts31 March 2024
3 May 2024Change of details for a person with significant control
Show all recent filings

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