Southbridge Limited

Active06127148 Private limited company
Incorporated
26 February 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Sampathkumar Mallaya
Accounts type
Total exemption full
Address
Unit 7&8C Kingston House Estate
Portsmouth Road Long Ditton
Surbiton
KT6 5QG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Indian
Born August 1979 (47)
Officer history (8 former)
24 April 2026
Resigned Nagaraj, Karthikeyan as Director
24 April 2026
Appointed Nateshan, Vaidyanathan Mulandram as Director
1 February 2025
Resigned Sampathkumar, Komathy as Director
2 January 2018
Appointed Nagaraj, Karthikeyan as Director
4 August 2017
Resigned Sampathkumar, Komathy as Secretary
4 August 2017
Resigned Banerjee, Bhaskar as Director
4 August 2017
Appointed Sampathkumar, Komathy as Director
29 April 2016
Appointed Banerjee, Bhaskar as Director
29 April 2016
Resigned Renganathan, Yasothera as Director
9 July 2014
Resigned Mallaya, Sampath Kumar as Director
28 August 2008
Appointed Renganathan, Yasothera as Director
14 March 2007
Appointed Mallaya, Sampath Kumar as Director
14 March 2007
Appointed Sampathkumar, Komathy as Secretary
14 March 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 February 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Sampathkumar Mallaya
Individual · Notified 18 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,557,985
Cash
£4,760
Profit
£500,013
Debt Ratio
14%
Current Ratio
6.9x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2024 2025 £337,162 £420,249 £1,268,671 £1,057,972 £1,557,985
Balance sheet detail
20252024202220202019
Fixed Assets£4,013£4,013£263,700£458,990£574,755
Current Assets£1,816,286£1,718,803£1,768,894£802,211£742,652
Debtors£1,684,170£774,532£714,046
Cash£4,760£8,323£60,127£3,082£4,009
Creditors (< 1 year)£262,314£664,844£450,732£818,548£781,215
Creditors (> 1 year)£313,191£22,404£199,030
Net Current Assets£1,553,972£1,053,959£1,318,162(£16,337)(£38,563)
Net Assets£1,557,985£1,057,972£1,268,671£420,249£337,162
Shareholder Funds£1,557,985£1,057,972£1,268,671£420,249£337,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates26 April 2026
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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