Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Southeast Traders Worldwide Ausnz Holding Limited
- Incorporated
- 13 March 2025 (1 year)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390) Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Sean David Lockwood
- Owned by
- Sean David LockheadPaul Smith
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 30-36 Napier PlaceWardpark NorthGlasgowG68 0LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born April 1965 (61)
Lockwood, Sean David
Director · Appointed 13 March 2025
Australian
Born September 1980 (46)
British
Born July 1959 (67)
Officer history (1 former)
16 March 2026
16 March 2026
Resigned Smith, Paul as Director
13 March 2025
Appointed Lockwood, Sean David as Director
13 March 2025
13 March 2025
Appointed Smith, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sean David Lockhead
Individual · Notified 11 July 2025
Owns 25–50% of shares
Australian
Born September 1980 (46)
Paul Smith
Individual · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1965 (61)
Former controllers (1)
30 July 2025
Ceased Southeast Traders Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £7,205
- Employees
- 1
- Debt Ratio
- -65%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,360 |
| Current Assets | £1,015 |
| Net Current Assets | £1,015 |
| Net Assets | £7,205 |
| Shareholder Funds | £7,205 |
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Micro company accounts | 31 October 2025 | ||
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 19 March 2026 | Previous accounting period shortened | |||
| 16 March 2026 | Termination of appointment of a director |
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