SOUTHALL HARRIES LIMITED

05817148
Active United Kingdom

Activities of insurance agents and brokers

14 employees website.com
Financial services Activities of insurance agents and brokers
S

SOUTHALL HARRIES LIMITED

05817148

Activities of insurance agents and brokers

Founded 15 May 2006 Active United Kingdom 14 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

LEE VAUGHAN LIMITED 15 May 2006 — 14 Aug 2006
Accounts Submitted 19 Jun 2026 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 29 May 2026 Next due 29 May 2027 11 months remaining
Net assets £713K £71K 2024 year on year
Total assets £3M £9K 2024 year on year
Total Liabilities £2M £62K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTHALL HARRIES LIMITED (05817148), an active financial services company based in United Kingdom. Incorporated 15 May 2006. Activities of insurance agents and brokers. 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 total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

£303.28k

Decreased by £54.18k (-15%)

Net Assets

£713.15k

Increased by £71.12k (+11%)

Total Liabilities

£2.37M

Decreased by £61.99k (-3%)

Turnover

N/A

Employees

14

Debt Ratio

77%

Decreased by 2 (-3%)

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

2 active 1 resigned
Status
Harries, Marc VaughanDirectorBritishUnited Kingdom5415 May 2006Active
Marc Vaughan HarriesSecretaryBritishUnknown22 Dec 2008Active

Shareholders

Shareholders (3)

Marchall Holdings Limited
68.0%
50,000
Marchall Holdings Limited
30.0%
22,071

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Matthew Lee Southall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Significant Influence Or Control
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

Marc Vaughan Harries

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Mr Matthew Lee Southall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Significant Influence Or Control

Mr Marc Vaughan Harries

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SOUTHALL HARRIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
29 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
12 Jul 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

12 Jul 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 19 Jun 2026

Confirmation statement made on 15 May 2026 with updates

1 months ago on 29 May 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 12 Jul 2024