Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Source Group International Holdings Limited
- Incorporated
- 1 November 2017 (9 years)
- Previously known as
- Source Group International Ltd (until 8 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Lawrence Hargreaves
- Accounts type
- Group
- Region
- South East
- Address
- Dixcart House Addlestone RoadBourne Business ParkAddlestoneKT15 2LE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2021
British
Born September 1975 (51)
British
Born December 1977 (48)
Officer history (2 former)
12 May 2025
Resigned Tew, Gavin as Secretary
12 May 2025
13 October 2021
1 November 2017
1 November 2017
Appointed Tew, Gavin as Secretary
1 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Holdings 2
Companies where Source Group International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 May 2025
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £2
- Profit
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £898 | |||
| Cash | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £558,243 | £558,243 | £558,243 | |
| Net Current Assets | (£558,241) | (£558,241) | ||
| Net Assets | £2 | |||
| Shareholder Funds | (£557,343) | (£557,343) | (£557,343) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Resolutions | |||
| 15 July 2025 | Statement of capital following an allotment of shares |
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