DF Holdings (Southern) Limited

Active09012262 Private limited company
Incorporated
25 April 2014 (12 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Dave Fisher
Accounts type
Total exemption full
Region
South East
Address
Yarmouth House
1300 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born January 1968 (58)
Director · Appointed 25 April 2014
English
Born July 1981 (45)
Director · Appointed 25 April 2014
English
Born April 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 1 March 2017
Owns 25–50% of shares
Limited
Reg. no. 10558505
Dave Fisher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1981 (45)

Group structure 22 companies

Ownership group derived from the Companies House PSC register

DF Holdings (Southern) Limited This company Owns 25–50% of shares
DF Groundworks Ltd Owns 75–100% of shares
FBR Construction Recruitment Limited Owns 50–75% of shares
Compass (FBR) Ltd Owns 25–50% of shares
Foreman Homes Group Limited Owns 75–100% of shares
Foreman Homes East Ltd Owns 75–100% of shares
Foreman Homes Limited Owns 75–100% of shares
Empress Way Management Company Limited Holds 75–100% of voting rights
Hammerley Farm Management Limited Owns 75–100% of shares
Posbrook Management Company Limited Has significant influence or control
Providence Hill Management Limited Owns 75–100% of shares
Selborne Park 2 Management Company Limited Has significant influence or control
Foreman Homes South Ltd Owns 75–100% of shares
Jacobs Foreman Developments Ltd Owns 25–50% of shares
Pagham Homes Ltd Owns 75–100% of shares
Preventive UK Ltd Owns 25–50% of shares
Wilcor Homes Ltd Owns 75–100% of shares
Romsey Avenue Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£812,413
Cash
£8,972
Employees
3
Debt Ratio
71%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£2,550,002
Current Assets£269,934
Debtors£260,962
Cash£8,972
Creditors (< 1 year)£738,505
Creditors (> 1 year)£787,263
Net Current Assets(£468,571)
Net Assets£812,413
Shareholder Funds£812,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates25 April 2026
27 May 2026Other filing
28 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates25 April 2025
8 January 2025Appointment of a director
Show all recent filings

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