Southridge Estates Limited

Active05532642 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Stephen Whitehead
Carl Naylor
Lee Edward Hatfield
Accounts type
Unaudited abridged
Region
Yorkshire
Address
32 Beverley Road
Hull
HU3 1YE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2009
British
Born June 1970 (56)
Naylor, Carl
Director · Appointed 19 September 2009
British
Born February 1959 (67)
Secretary · Appointed 9 September 2006
British
Director · Appointed 21 November 2005
British
Born May 1955 (71)
Officer history (8 former)
13 October 2021
Resigned Whitehead, Claire Nicola as Director
1 October 2020
Appointed Whitehead, Claire Nicola as Director
19 September 2009
Appointed Naylor, Carl as Director
19 September 2009
Appointed Hatfield, Lee Edward as Director
10 July 2007
Resigned Naylor, Carl as Director
10 July 2007
Resigned Hatfield, Lee Edward as Director
27 March 2007
Appointed Naylor, Carl as Director
27 March 2007
Appointed Hatfield, Lee Edward as Director
9 September 2006
Resigned Whitehead, Michael Stephen as Secretary
9 September 2006
Appointed Whitehead, Clare Nicola as Secretary
5 April 2006
Resigned Hatfield, Lee Edward as Director
5 April 2006
Resigned Naylor, Carl as Director
21 November 2005
Appointed Whitehead, Michael Stephen as Director
21 November 2005
Appointed Hatfield, Lee Edward as Director
21 November 2005
Appointed Naylor, Carl as Director
21 November 2005
Appointed Whitehead, Michael Stephen as Secretary
21 November 2005
Resigned Graeme, Dorothy May as Secretary
21 November 2005
Resigned Graeme, Lesley Joyce as Director
10 August 2005
Appointed Graeme, Dorothy May as Secretary
10 August 2005
Appointed Graeme, Lesley Joyce as Director

Ownership 3 active

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

Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Carl Naylor
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (1)
13 March 2023
Ceased Lee Edward Hatfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£487,680
Cash
£14,380
Debt Ratio
83%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £678,518 £550,782 £583,755 £655,725 £640,206 £487,680
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,852,785£3,295,986£3,370,986£3,445,986£3,445,986£3,534,142
Current Assets£27,388£12,332£75,229£20,081£12,061£79,437
Debtors£13,008£8,645£64,685£6,284£2,509£75,369
Cash£14,380£3,687£10,544£13,797£9,552£4,068
Creditors (< 1 year)£9,508£25,639£28,733£36,816£29,444£82,951£56,757
Creditors (> 1 year)£2,382,985£2,642,473£2,618,442£2,753,674£2,852,868£2,824,314£2,878,304
Net Current Assets£17,880(£13,307)£38,413(£9,363)(£70,890)£22,680
Net Assets£487,680£640,206£655,725£583,755£550,782£678,518
Shareholder Funds£487,680£640,206£655,725£583,755£550,782£678,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates6 March 2026
12 December 2025Unaudited abridged accounts30 March 2025
17 September 2025Second filing of Confirmation Statement15 October 2020
17 September 2025Notification of a person with significant control
17 September 2025Change of details for a person with significant control
Show all recent filings

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