Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Southbay Civil Engineering Limited
- Incorporated
- 25 July 2007 (19 years)
- Industry
- Construction of water projects (42910) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Paul Jonathan Baird
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 214 South Shields Business WorksHenry Robson WaySouth ShieldsNE33 1RF
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born January 1951 (75)
Director · Appointed 23 October 2026
British
Born June 1971 (55)
Baird, Paul Jonathan
Director · Appointed 23 October 2026
British
Born February 1979 (47)
Ballantyne, Antony Alan
Director · Appointed 8 May 2019
British
Born July 1967 (59)
Stephenson, Paul
Director · Appointed 7 December 2012
British
Born May 1969 (57)
Officer history (4 former)
23 October 2026
23 October 2026
Appointed Baird, Paul Jonathan as Director
23 October 2026
9 February 2021
8 May 2019
Appointed Ballantyne, Antony Alan as Director
8 May 2019
7 December 2012
Appointed Stephenson, Paul as Director
7 December 2012
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16777802
Former controllers (2)
23 October 2026
Ceased Gillian Green — Owns 25–50% of shares
23 October 2026
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Corpacq Group Limited Owns 25–50% of shares
Corpacq Holdings Limited Owns 75–100% of shares
Corpacq Midco Limited Owns 75–100% of shares
Dunham Holdco Limited Owns 75–100% of shares
Dunham Bidco Limited Owns 75–100% of shares
Sfi Development Ltd Owns 75–100% of shares
Southbay Civil Engineering Limited This company Owns 75–100% of shares
Fresh Orange Productions Holdings Limited Owns 25–50% of shares
Fresh Orange Productions Ltd Owns 75–100% of shares
Night Walks Ltd Owns 75–100% of shares
Morcor Limited Owns 25–50% of shares
Orange Assets Holdco 2 Limited Owns 75–100% of shares
Orange Assets Bidco 2 Limited Owns 50–75% of shares
Orange UK Property Investments Limited Owns 75–100% of shares
Parkway Group Holdings Ltd Owns 25–50% of shares
Parkway Interiors Limited Owns 75–100% of shares
PI Specialist Finishing Limited Owns 50–75% of shares
The London Furniture Company (Parkway) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £9,816,898
- Employees
- 47
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £58,400 | £73,400 | £0 | £44,285 | £75,336 | £110,213 | £144,776 |
| Current Assets | £19,190,871 | £11,184,916 | £12,292,433 | £5,997,196 | £3,938,219 | £1,998,794 | £1,719,086 |
| Debtors | £3,546,802 | £955,502 | £2,021,387 | £780,794 | £807,674 | £394,660 | £300,931 |
| Cash | £9,816,898 | £7,309,142 | £5,804,312 | £3,812,256 | £2,444,222 | £528,878 | £332,873 |
| Creditors (< 1 year) | £9,884,238 | £4,795,193 | £8,023,265 | £3,559,501 | £2,605,350 | £1,268,528 | £1,439,117 |
| Creditors (> 1 year) | £0 | £11,428 | £30,898 | ||||
| Net Current Assets | £9,306,633 | £6,389,723 | £4,269,168 | £2,437,695 | £1,332,869 | £730,266 | £279,969 |
| Net Assets | £1,408,205 | £829,051 | £393,847 | ||||
| Shareholder Funds | £9,365,033 | £6,463,123 | £4,269,168 | £2,481,980 | £1,408,205 | £829,051 | £393,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 2 November 2026 | Registration of a charge | |||
| 2 November 2026 | Registration of a charge | |||
| 31 October 2026 | Appointment of a director |
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