Southdown Kitchen Furniture Limited

Active06542665 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Emily Margaret Sparrow
Owned by
Dan Sten Olsson
Ballingslov International AB
Accounts type
Full
Region
South East
Address
Paula Rosa Manhattan Blenheim Road
Lancing Business Park
Lancing
BN15 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sparrow, Emily Margaret
Director · Appointed 3 January 2023
British
Born February 1985 (41)
Director · Appointed 14 November 2022
British
Born August 1963 (63)
Director · Appointed 25 September 2020
German
Born October 1970 (56)
Director · Appointed 3 January 2013
Swedish
Born February 1967 (59)
Officer history (13 former)
3 January 2023
Appointed Sparrow, Emily Margaret as Director
2 January 2023
Resigned Ayling, Kate as Secretary
14 November 2022
Appointed Lee, Richard David as Director
11 November 2022
Resigned Prescott, Eric Andrew as Director
25 September 2020
Appointed Hauber, Bjorn as Director
25 September 2020
Resigned Wassberg, Johan Anders as Director
17 September 2019
Appointed Ayling, Kate as Secretary
17 September 2019
Resigned Lord, Andrew James as Secretary
23 February 2017
Resigned Flitcroft, Iain Joseph as Director
15 December 2015
Resigned Cook, Kevin as Secretary
15 December 2015
Appointed Lord, Andrew James as Secretary
1 December 2015
Appointed Prescott, Eric Andrew as Director
24 October 2014
Resigned Caunhye, Max as Secretary
24 October 2014
Appointed Cook, Kevin as Secretary
27 January 2014
Appointed Caunhye, Max as Secretary
27 January 2014
Resigned Hegdal, Magnus Arne as Secretary
3 January 2013
Appointed Hegdal, Magnus Arne as Secretary
3 January 2013
Resigned Gallagher, John Francis as Director
3 January 2013
Appointed Wassberg, Johan Anders as Director
3 January 2013
Appointed Hegdal, Magnus Arne as Director
3 January 2013
Appointed Flitcroft, Iain Joseph as Director
3 January 2013
Resigned Henry, Jane as Secretary
3 January 2013
Resigned Davis, Peter as Director
3 January 2013
Resigned Flitcroft, Iain Joseph as Director
16 July 2012
Appointed Henry, Jane as Secretary
16 July 2012
Resigned Caunhye, Max as Secretary
3 April 2008
Appointed Gallagher, John Francis as Director
3 April 2008
Appointed Flitcroft, Iain Joseph as Director
25 March 2008
Appointed Caunhye, Max as Secretary
25 March 2008
Appointed Davis, Peter as Director

Ownership 2 active

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

Dan Sten Olsson
Individual · Notified 18 February 2026
Owns 50–75% of shares
Swedish
Born February 1947 (79)
Ballingslov International AB
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Corportion
Reg. no. 556556-2807

Holdings 1

Companies where Southdown Kitchen Furniture Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £7,799,000 £7,799,000 £15,799,000
Balance sheet detail
202420232022
Fixed Assets£12,500,000
Cash£0
Creditors (< 1 year)£4,701,000£4,701,000£4,701,000
Net Current Assets(£4,701,000)(£4,701,000)(£4,701,000)
Shareholder Funds£15,799,000£7,799,000£7,799,000

Filings 92

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates25 March 2026
16 April 2026Notification of a person with significant control
25 April 2025Full accounts31 December 2024
23 April 2025Confirmation statement with updates25 March 2025
Show all 92 filings

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