SOUTHERN PROPERTIES & MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

4 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
S

SOUTHERN PROPERTIES & MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 31 Oct 1997 Active London, England 4 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 5 Aug 2025 Next due 5 Nov 2025 7 months overdue
Confirmation Submitted 4 Nov 2024 Next due 14 Nov 2025 6 months overdue
Net assets £64K £97 2023 year on year
Total assets £71K £24K 2023 year on year
Total Liabilities £7K £24K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931), an active property, infrastructure and construction company based in London, England. Incorporated 31 Oct 1997. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.30k

Decreased by £22.63k (-63%)

Net Assets

£64.28k

Decreased by £97.00 (-0%)

Total Liabilities

£6.65k

Decreased by £23.60k (-78%)

Turnover

N/A

Employees

4

Decreased by 3 (-43%)

Debt Ratio

9%

Decreased by 23 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

2 active 1 resigned
Status
John EnnisDirectorBritishEngland535 Jul 2024Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom565 Jul 2024Active

Shareholders

Shareholders (1)

S P & M Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sp&m Group Ltd

United Kingdom

Active
Notified 7 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

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
S P & M GROUP LIMITED united kingdom
SOUTHERN PROPERTIES & MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
29 Sept 2025DissolutionDissolution Application Strike Off Company
5 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025AccountsAnnual accounts filed
15 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
7 Oct 2025 Gazette

Gazette Notice Voluntary

29 Sept 2025 Dissolution

Dissolution Application Strike Off Company

5 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Accounts

Annual accounts filed

15 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Aug 2025

Annual accounts filed

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Apr 2025