SOUTHBANK UK LIMITED
Development of building projects
SOUTHBANK UK LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
1 Kimpton Road Luton Bedfordshire LU1 3LD
Full company profile for SOUTHBANK UK LIMITED (05474162), an active company based in Luton, United Kingdom. Incorporated 7 Jun 2005. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£931.00k
Net Assets
£18.46M
Total Liabilities
£46.22M
Turnover
£1.19M
Employees
N/A
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephen Mcquillan | Director | British | England | 31 Aug 2017 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hayward Tyler Group Plc
Isle Of Man
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Kimpton Road, Luton (LU1 3LD) LUTON | Freehold | £40,000,000 | 7 Apr 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Accounts | Annual accounts filed | |
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 12 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/05/25 | |
| 12 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/05/25 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 7 Jun 2025 with no updates |
Annual accounts filed
Annual accounts made up to 31 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Confirmation statement made on 7 Jun 2025 with no updates
Recent Activity
Latest Activity
Annual accounts filed
2 months ago on 24 Feb 2026
Annual accounts made up to 31 May 2025
2 months ago on 24 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
3 months ago on 12 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
3 months ago on 12 Feb 2026
Confirmation statement made on 7 Jun 2025 with no updates
10 months ago on 5 Jul 2025