ASDA SOUTHBANK LIMITED

Active Leeds

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
A

ASDA SOUTHBANK LIMITED

Other service activities n.e.c.

Founded 6 Feb 1992 Active Leeds, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

GEORGE DAVIES HOLDINGS LIMITED 6 Feb 1992 — 24 Mar 2011
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £28M £2M 2024 year on year
Total assets £28M £2M 2024 year on year
Total Liabilities £264K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASDA SOUTHBANK LIMITED (02686810), an active company based in Leeds, England. Incorporated 6 Feb 1992. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.88M

Increased by £1.57M (+6%)

Total Liabilities

£264.11k

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,500,000 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20117,500,000£7.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Asda Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asda Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BELLIS FINCO PLC united kingdom
ASDA GROUP LIMITED united kingdom
ASDA SOUTHBANK LIMITED Current Company
BANDSOUND LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Sept 2025AccountsAnnual accounts filed
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

15 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-10 with no updates

2 months ago on 11 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 15 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025

Annual accounts filed

7 months ago on 15 Sept 2025