SOUTH DOWNS CAPITAL LIMITED

Active Hampshire

Non-trading company

2 employees website.com
Non-trading company
S

SOUTH DOWNS CAPITAL LIMITED

Non-trading company

Founded 17 Sept 2001 Active Hampshire, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

HACKREMCO (NO.1860) LIMITED 17 Sept 2001 — 11 Oct 2001
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £64M £0 2024 year on year
Total assets £64M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brockhampton Springs, West Street, Havant Hampshire PO9 1LG

Website

www.example.com

Full company profile for SOUTH DOWNS CAPITAL LIMITED (04288161), an active company based in Hampshire, United Kingdom. Incorporated 17 Sept 2001. Non-trading company. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£63.94M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

3 Allotments 12,000,000 Shares £65.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 202310,000,000£60.00m£6
27 Mar 20201,000,000£2.43m£2.433
26 Mar 20181,000,000£2.99m£2.988

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ancala Fornia Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 7 Ceased

Ancala Fornia Limited

United Kingdom

Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chris Loughlin

British

Active
Notified 1 Apr 2021
Residence England
DOB August 1952
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Neville Smith

Ceased 16 Mar 2018

Ceased

Mark Shepherd

Ceased 16 Mar 2018

Ceased

David William Owens

Ceased 5 Mar 2021

Ceased

David James Ellis

Ceased 16 Mar 2018

Ceased

Paul Treagust

Ceased 16 Mar 2018

Ceased

Stuart Robert Lindsay

Ceased 16 Mar 2018

Ceased

Mr David William Owens

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

SOUTH DOWNS CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Persons With Significant ControlChange to Ancala Fornia Limited as a person with significant control on 17 Dec 2025
17 Dec 2025Persons With Significant ControlCessation of Chris Loughlin as a person with significant control on 1 Apr 2021
5 Oct 2025OfficersAppointment of Mrs Hayley Elizabeth Hewson as director on 26 Sept 2025
5 Oct 2025OfficersTermination of Christopher Neil Hardyman as director on 25 Sept 2025
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
17 Dec 2025 Persons With Significant Control

Change to Ancala Fornia Limited as a person with significant control on 17 Dec 2025

17 Dec 2025 Persons With Significant Control

Cessation of Chris Loughlin as a person with significant control on 1 Apr 2021

5 Oct 2025 Officers

Appointment of Mrs Hayley Elizabeth Hewson as director on 26 Sept 2025

5 Oct 2025 Officers

Termination of Christopher Neil Hardyman as director on 25 Sept 2025

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Change to Ancala Fornia Limited as a person with significant control on 17 Dec 2025

5 months ago on 17 Dec 2025

Cessation of Chris Loughlin as a person with significant control on 1 Apr 2021

5 months ago on 17 Dec 2025

Appointment of Mrs Hayley Elizabeth Hewson as director on 26 Sept 2025

7 months ago on 5 Oct 2025

Termination of Christopher Neil Hardyman as director on 25 Sept 2025

7 months ago on 5 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8 months ago on 19 Sept 2025