ltds.uk / companies / 04957939
SOUTHERN GRAVEL LIMITED
19 Queen Elizabeth Street, London, England, SE1 2LP
ActiveltdINC 2003SIC 08120
Company Information
Registered Address19 Queen Elizabeth Street, London, England, SE1 2LP
Incorporated10 November 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed31 March 2024
Accounts Type30
Confirmation Next Due13 November 2026
Confirmation Last Filed30 October 2025
Financial history
| Metric | 2024 | 2014 |
|---|---|---|
| Net assets | £-2,842,653 | £-1,873,002 |
| Cash | £23,938 | £27 |
| Current assets | £283,519 | £242,221 |
| Fixed assets | £50,587 | £15,947 |
| Creditors | £1,814,798 | £2,131,170 |
| Employees | 5 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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