Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Southern Horizons Europe Limited
- Incorporated
- 1 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marco Paret
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 10-11 Innovation PlaceDouglas DriveGodalmingGU7 1JX
Officers 1 active
Officer details are public data from the Companies House register.
Paret, Marco
Director · Appointed 4 December 2019
Italian
Born December 1964 (61)
Officer history (11 former)
4 December 2019
4 December 2019
Appointed Paret, Marco as Director
17 February 2016
Resigned New Developments Limited as Corporate Director
17 February 2016
23 October 2015
Resigned Paret, Marco as Director
14 September 2015
Appointed Paret, Marco as Director
14 September 2015
25 September 2014
25 September 2014
Resigned Traverso, Matt as Director
24 September 2014
Appointed Traverso, Matt as Director
16 June 2014
Appointed New Developments Limited as Corporate Director
16 June 2014
23 October 2012
23 October 2012
23 October 2012
Resigned New Development Ltd as Corporate Director
16 April 2012
29 June 2011
Appointed New Development Ltd as Corporate Director
2 July 2005
2 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 March 2018
Ceased New Development Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £69
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £270,000 | £270,000 | £270,000 | £270,000 | £270,000 | £270,000 |
| Creditors (< 1 year) | £269,931 | £269,931 | £269,931 | £269,931 | £269,931 | £269,931 |
| Net Current Assets | (£269,931) | (£269,931) | (£269,931) | (£269,931) | (£269,931) | (£269,931) |
| Net Assets | £69 | £69 | £69 | £69 | £69 | £69 |
| Shareholder Funds | £69 | £69 | £69 | £69 | £69 | £69 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Registered office address changed | |||
| 3 June 2026 | Address of officer changed to the Companies House default address | |||
| 21 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 27 November 2025 | Micro company accounts | 31 July 2025 | ||
| 28 April 2025 | Micro company accounts | 31 July 2024 |
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