Southwater Property Promotion Limited

Active09321075 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Development of building projects (41100)
Urban planning and landscape architectural activities (71112)
Controlled by
Matthew Allan Morris
Lady Sara Roberta Aubrey-Fletcher
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Wurtemburg Yard
Chilton
HP18 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 September 2026
29 September 2026
8 July 2021
Appointed Aubrey-Fletcher, Harry Buchanan as Director
8 July 2021
Resigned Bond, Peter Robert Michael as Director
20 November 2015
Resigned Warmisham, Barry Charles as Director
20 November 2014
Appointed Warmisham, Barry Charles as Director
20 November 2014
Appointed Bond, Peter Robert Michael as Director
20 November 2014

Ownership 2 active

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

Matthew Allan Morris
Individual · Notified 30 September 2021
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Individual · Notified 8 July 2021
Has significant influence or control (as a trust)
British
Born April 1950 (76)
Former controllers (1)
8 July 2021
Ceased Henry Egerton Aubrey-Fletcher — Has significant influence or control (as a trust)

Financials

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

Net Assets
£6,763,698
Cash
£1,402,744

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £22,467,512 £13,584,785 £13,727,855 £14,573,083 £6,579,163 £6,763,698
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£801,594£885,009£817,028£878,012
Current Assets£6,875,766£6,675,000£14,340,240£13,386,133£13,279,144£22,505,519
Debtors£5,473,022£5,918,215£10,478,625£8,017,733£8,804,862
Cash£1,402,744£108,561£8,422,025£2,907,508£5,261,411£13,700,657
Creditors (< 1 year)£95,838£543,287£511,387£916,019
Net Current Assets£6,763,697£6,579,162£13,771,489£12,842,846£12,767,757£21,589,500
Net Assets£6,763,698£6,579,163£14,573,083£13,727,855£13,584,785£22,467,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates20 November 2025
1 May 2025Registered office address changed
18 December 2024Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?