Southey Aylward Management Limited

Active13463916 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08076254
Former controllers (2)
6 February 2024
Ceased Mark Martin — Owns 25–50% of shares
6 February 2024
Ceased Barbara Joan Banks — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lysnoweth Ltd Owns 75–100% of shares
Southey Aylward Management Limited This company Owns 75–100% of shares
Southey House Management Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£826,229
Cash
£125,691

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £198 £153,936 £768,509 £826,229
Balance sheet detail
2025202420232022
Cash£125,691£69,683£64,102£198
Creditors (< 1 year)£1,211,116£3,879,773£4,206,405
Creditors (> 1 year)£2,670,893
Net Assets£826,229£768,509£153,936£198
Shareholder Funds£826,229£768,509£153,936£198

Filings

Filing history not loaded yet. See it on Companies House

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