Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Southwill Holdings Limited
- Incorporated
- 23 June 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Units 18-21 Brittania Business ParkStourport RoadKidderminsterDY11 7PZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born June 1971 (55)
Director · Appointed 23 June 2021
British
Born February 1964 (62)
Director · Appointed 23 June 2021
British
Born April 1965 (61)
Officer history (1 former)
10 March 2025
1 September 2024
5 October 2021
23 June 2021
23 June 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1964 (62)
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12889913
British
Born April 1965 (61)
Former controllers (1)
5 October 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Southwill Holdings Limited This company Owns 75–100% of shares
Beakbane Limited Owns 75–100% of shares
Beakbane Precision Limited Owns 75–100% of shares
Crown Precision Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | £100 |
| Creditors (< 1 year) | £130,960 | £130,960 |
| Net Current Assets | (£130,860) | (£130,860) |
| Shareholder Funds | £100 | £100 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 4 February 2026 | Accounts for a medium company | 30 April 2025 | ||
| 21 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 6 August 2025 | Change of share class name or designation |
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