Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Southern Motor Contracts Holdings Limited
- Incorporated
- 13 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- B2 Endeavour Business ParkPenner RoadHavantPO9 1QN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born October 1971 (55)
Prince, Kerry Michelle
Secretary · Appointed 16 November 2020
Director · Appointed 16 November 2020
British
Born June 1986 (40)
Director · Appointed 13 June 2006
British
Born November 1959
Officer history (6 former)
27 October 2025
16 November 2020
Appointed Prince, Kerry Michelle as Secretary
16 November 2020
16 November 2020
Resigned Mcnee, David Alexander as Secretary
16 April 2017
Appointed Mcnee, David Alexander as Secretary
31 March 2015
31 March 2015
22 September 2009
22 September 2009
10 October 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13012672
Former controllers (1)
17 November 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Southern Motor Contracts Holdings Limited This company Owns 75–100% of shares
Southern Motor Contracts Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,644,354 | £2,644,354 | |||
| Creditors (< 1 year) | £128,215 | £128,215 | £128,215 | ||
| Net Current Assets | (£128,215) | (£128,215) | (£128,215) | (£128,215) | (£128,215) |
| Shareholder Funds | £2,516,139 | £2,516,139 | £2,516,139 | £2,516,139 | £2,516,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 30 October 2025 | Appointment of a director | |||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 13 March 2025 | Total exemption full accounts | 31 July 2024 |
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