SOUTHERN GROUP LIMITED

02789223
Active Borehamwood

Activities of head offices

48 employees website.com
Life sciences and medical technology Activities of head offices
S

SOUTHERN GROUP LIMITED

02789223

Activities of head offices

Founded 12 Feb 1993 Active Borehamwood, England 48 employees website.com
Life sciences and medical technology Activities of head offices

Previous Company Names

KAMISS LIMITED 12 Feb 1993 — 23 Apr 1993
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 13 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £3M £31K 2024 year on year
Total assets £161M £45M 2024 year on year
Total Liabilities £158M £45M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Imperial Place Maxwell Road Borehamwood WD6 1JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTHERN GROUP LIMITED (02789223), an active life sciences and medical technology company based in Borehamwood, England. Incorporated 12 Feb 1993. Activities of head offices. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£7.55M

Decreased by £6.57M (-47%)

Net Assets

£3.08M

Increased by £31.15k (+1%)

Total Liabilities

£157.86M

Decreased by £45.00M (-22%)

Turnover

£26.49M

Increased by £1.97M (+8%)

Employees

48

Increased by 10 (+26%)

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Brian Leslie Rubins
33.2%
Loretta Rubins
33.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Brian Leslie Rubins

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Loretta Rubins

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

SOUTHERN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
13 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

4 months ago on 13 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 25 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 11 Feb 2025 with updates

1 years ago on 18 Feb 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 13 Jun 2024