Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Southwind Services Limited
- Incorporated
- 5 July 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Roderick Francis Arthur Balfour
- Owned by
- Lord Roderick Francis Arthur BalfourCountess Lady Tessa Mary Isobel Balfour
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Sloane Court East (8)LondonSW3 4TQ
Officers 1 active
Officer details are public data from the Companies House register.
Balfour, Roderick Francis Arthur
Director · Appointed 5 July 2006
British
Born December 1948 (77)
Officer history (2 former)
31 August 2024
Resigned Haywood, Christopher Warren as Secretary
1 November 2011
Appointed Haywood, Christopher Warren as Secretary
29 August 2010
5 July 2006
Appointed Balfour, Roderick Francis Arthur as Director
5 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lord Roderick Francis Arthur Balfour
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Countess Lady Tessa Mary Isobel Balfour
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,597
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,597 | £20,510 | ||||
| Debtors | £0 | £15,395 | ||||
| Cash | £1,597 | £5,115 | £205,124 | £181,696 | £174,846 | |
| Creditors (< 1 year) | £1,002 | £1,047 | £33,264 | £40,427 | £55,489 | |
| Net Current Assets | £595 | £19,463 | £171,860 | £141,269 | £119,357 | |
| Shareholder Funds | £595 | £19,463 | £171,860 | £141,269 | £119,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 12 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 September 2024 | Termination of appointment of a secretary |
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