Elite Southern Properties Limited

Active05442084 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Victor Frank Michael Squibb
Owned by
Victor Frank Michael Squibb
Accounts type
Total exemption full
Region
South East
Address
12A Marlborough Place
Brighton
BN1 1WN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2005
British
Director · Appointed 3 May 2005
British
Born April 1949 (77)
Director · Appointed 3 May 2005
British
Born January 1971 (55)
Squibb, Victor Frank Michael
Director · Appointed 3 May 2005
British
Born May 1949 (77)
Officer history (5 former)
25 February 2022
Resigned Scott, Gavin John as Director
24 March 2021
Resigned Burton, Phillip Bryan as Director
24 March 2021
Resigned Faires, Derrick as Director
3 May 2005
Appointed Squibb, Victor Frank Michael as Director
3 May 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
3 May 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
3 May 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 May 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 May 2005
Appointed Burton, Phillip Bryan as Director
3 May 2005
Appointed Bell, Graham as Secretary
3 May 2005
Appointed Faires, Derrick as Director
3 May 2005
Appointed Bell, Nathan as Director
3 May 2005
Appointed Scott, Gavin John as Director
3 May 2005
Appointed Bell, Graham as Director

Ownership 2 active

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

Corporate entity · Notified 24 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 16839534
Victor Frank Michael Squibb
Individual · Notified 3 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Former controllers (1)
24 July 2026
Ceased Nathan Bell — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BD Investments Limited Owns 50–75% of shares
Beven Property Management Limited Owns 75–100% of shares
Elite Avis Way Properties Ltd Owns 50–75% of shares
Elite Newhaven Property Ltd Owns 50–75% of shares
Elite Northern Properties Limited Owns 75–100% of shares
Elite Southern Properties Limited This company Owns 50–75% of shares
Elite Suffolk Properties Ltd Owns 75–100% of shares
Gourmet Cuisine Limited Owns 75–100% of shares
N.X.B Management Limited Owns 75–100% of shares
Newhaven Properties Limited Owns 50–75% of shares

Financials

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

Net Assets
£1,279,791
Cash
£120,055
Employees
1
Debt Ratio
4%
Current Ratio
8.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,000,698 £1,011,489 £1,102,209 £1,222,701 £1,251,170 £1,255,497 £1,279,791
Balance sheet detail
2025202420232022202120202019
Fixed Assets£842,474£842,474£842,474£842,474£1,242,166£1,242,166£1,242,166
Current Assets£495,055£459,648£442,660£556,122£118,501£66,506£158,885
Debtors£375,000£387,049£390,292(£1,708)£8,500£55,495£92,208
Cash£120,055£72,599£52,368£557,830£110,001£11,011£66,677
Creditors (< 1 year)£57,738£42,409£24,731£161,767£112,980£102,409£137,366
Creditors (> 1 year)£0£4,216£9,233£14,128£145,478£194,774£262,987
Net Current Assets£437,317£417,239£417,929£394,355£5,521(£35,903)£21,519
Net Assets£1,279,791£1,255,497£1,251,170£1,222,701£1,102,209£1,011,489£1,000,698
Shareholder Funds£1,279,791£1,255,497£1,251,170£1,222,701£1,102,209£1,011,489£1,000,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates26 April 2026
22 June 2026Director's details changed
24 April 2026Total exemption full accounts31 July 2025
9 May 2025Confirmation statement with no updates26 April 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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