SOUTHERN FIDUCIARY LTD

Active Chandlers Ford

Non-trading company

0 employees website.com
Non-trading company
S

SOUTHERN FIDUCIARY LTD

Non-trading company

Founded 20 Feb 2013 Active Chandlers Ford, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 6 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom

Full company profile for SOUTHERN FIDUCIARY LTD (08412425), an active company based in Chandlers Ford, United Kingdom. Incorporated 20 Feb 2013. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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 (1)

John Thomas Carruth & Benjamin Dunham & Peter John Marsh & Kenny Mcmullan & Robert Louis Tuffin - Joiordinary
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr Kenny Mcmullan

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Robert Louis Tuffin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Benjamin Dunham

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Peter John Marsh

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr John Thomas Carruth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Laurence Edward Buckley

Ceased 14 Oct 2021

Ceased

Laurence Buckley

Ceased 14 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersChange to director Mr John Thomas Carruth on 5 Mar 2026
5 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
26 Feb 2026Persons With Significant ControlPeter John Marsh notified as a person with significant control
26 Feb 2026Persons With Significant ControlBenjamin Dunham notified as a person with significant control
26 Feb 2026Persons With Significant ControlRobert Louis Tuffin notified as a person with significant control
6 Mar 2026 Officers

Change to director Mr John Thomas Carruth on 5 Mar 2026

5 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

26 Feb 2026 Persons With Significant Control

Peter John Marsh notified as a person with significant control

26 Feb 2026 Persons With Significant Control

Benjamin Dunham notified as a person with significant control

26 Feb 2026 Persons With Significant Control

Robert Louis Tuffin notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr John Thomas Carruth on 5 Mar 2026

2 months ago on 6 Mar 2026

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 5 Mar 2026

Peter John Marsh notified as a person with significant control

3 months ago on 26 Feb 2026

Benjamin Dunham notified as a person with significant control

3 months ago on 26 Feb 2026

Robert Louis Tuffin notified as a person with significant control

3 months ago on 26 Feb 2026