Southern Concrete Limited

Active06386732 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born December 1969 (56)
Officer history (10 former)
4 November 2019
Resigned Jackson, Neil Alan as Director
4 November 2019
Resigned Potter, Joy as Director
4 November 2019
Resigned Blanchard, Luke as Director
25 November 2016
Resigned Wells, Mark as Secretary
26 June 2016
Appointed Jackson, Neil Alan as Director
1 January 2016
Appointed Potter, Joy as Director
26 February 2014
Appointed Wells, Mark as Secretary
26 February 2014
Resigned Blanchard, Mark as Secretary
24 February 2014
Appointed Blanchard, Luke as Director
24 February 2014
Appointed Blanchard, Mark as Secretary
24 February 2014
Resigned Blanchard, Mark as Director
24 February 2014
Resigned Wells, Mark Andrew as Secretary
10 September 2009
Resigned Paine, Richard Mark as Director
1 October 2007
Appointed Wells, Mark Andrew as Director
1 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2007
Appointed Paine, Richard Mark as Director
1 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2007
Appointed Wells, Mark Andrew as Secretary
1 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2007
Appointed Blanchard, Mark as Director
1 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04195569

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited Owns 75–100% of shares
Southern Concrete Limited This company Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited Owns 75–100% of shares
Blanchard Wells Properties Limited Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 £950,543 (£347) £5,100 £5,100 £5,100
Balance sheet detail
20242023202220212019
Current Assets£5,100£38,443£3,657,207
Debtors£5,100£5,100£5,100£0£3,515,544
Cash£0£38,443£141,663
Creditors (< 1 year)£0£38,790£1,346,420
Net Current Assets£5,100(£347)£2,310,787
Net Assets(£347)£950,543
Shareholder Funds£5,100£5,100£5,100(£347)£950,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with updates20 September 2025
29 September 2025Accounts for a dormant company31 December 2024
2 October 2024Confirmation statement with updates20 September 2024
27 August 2024Accounts for a dormant company31 December 2023
20 September 2023Confirmation statement with updates20 September 2023
Show all recent filings

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