SOUTHROP HOLDINGS LIMITED

Non-Trading

General Information

NAME
SOUTHROP HOLDINGS LIMITED

COMPANY NUMBER
02630694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/07/1991 (33 years and 3 months old)

WEBSITE
http://theswanatsouthrop.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
11/10/1991 23/11/2011
HIBBERT RALPH HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SOUTHROP MANOR SOUTHROP, LECHLADE
GLOUCESTERSHIRE
GL7 3NX

TRADING ADDRESSES

10 D'Arblay Street
London
W1F 8DS

Southrop Manor
Southrop
LECHLADE
GL7 3NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£401.3k

TOTAL LIABILITIES

£2k

NET ASSETS

£401.3k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROPSLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
SOUTHROP HOLDINGS LIMITED	Non-Trading	View Report
SOUTHROP ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£401.3k

TOTAL LIABILITIES

£2k

NET ASSETS

£401.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BERTIOLI	Owned: 98.89 %	Shares: 4,694,774	Price per share: £1.00	Total Value: £4,694,774.00
CARYN HIBBERT	Owned: 1.11 %	Shares: 52,502	Price per share: £1.00	Total Value: £52,502.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caryn Mary Hibbert 01/03/2013 - Present (11 years and 8 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Charles Henry Hibbert 22/03/2021 - Present (3 years and 7 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Camilla Lucy Hibbert 22/03/2021 - Present (3 years and 7 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Revely Watkins 06/12/2021 - Present (2 years and 11 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 30	View Report
Martin And Company (Company Secretaries) Limited 11/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROPSLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROPSLEY FARMS LIMITED	Active - Accounts Filed	View Report
SOUTHROP HOLDINGS LIMITED	Non-Trading	View Report
SOUTHROP ESTATES LIMITED	Active - Accounts Filed	View Report
THE SWAN AT SOUTHROP LTD	Active - Accounts Filed	View Report
THYME AT SOUTHROP LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 07/02/2023	Event: Thomas Michael Hibbert (917677609) has left the board
Date: 28/10/2022	Event: Joanne Jakeman (924607106) has left the board
Date: 28/10/2022	Event: New Company Secretary Martin And Company (Company Secretaries) Limited (930155840) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Anthony Oscar Colburn (901407611) has left the board
Date: 08/12/2021	Event: Andrew Herbert Lane (924038353) has left the board
Date: 08/12/2021	Event: Lucinda Jane Holmes (910208805) has left the board
Date: 08/12/2021	Event: New Board Member Nicholas Revely Watkins (904169676) Appointed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Board Member Camilla Lucy Hibbert (928118470) Appointed
Date: 25/03/2021	Event: New Board Member Charles Henry Hibbert (924420498) Appointed
Date: 24/03/2021	Event: New Board Member Thomas Michael Hibbert (917677609) Appointed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Company Secretary Joanne Jakeman (924607106) Appointed
Date: 24/11/2017	Event: Change in Reg. Office
Date: 23/11/2017	Event: Jeremy Edward Hibbert (908094782) has left the board
Date: 23/11/2017	Event: New Board Member Andrew Herbert Lane (924038353) Appointed
Date: 23/11/2017	Event: New Board Member Lucinda Jane Holmes (910208805) Appointed
Date: 23/11/2017	Event: New Board Member Anthony Oscar Colburn (901407611) Appointed
Date: 22/07/2017	Event: New Annual Return filed
Date: 20/07/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 14/03/2016	Event: Change in Reg. Office
Date: 06/06/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: Fiona Claire Watson (910493252) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 13/08/2013	Event: Change in Reg. Office
Date: 13/08/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/04/2013	Event: New Board Member Caryn Mary Hibbert (908094776) Appointed
Date: 10/09/2012	Event: New Annual Return filed

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SOUTHROP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£401.3k

£2k

£401.3k

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£401.3k

£2k

£401.3k

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™