SOUTHBY ASSOCIATES LTD

Active Fleet

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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SOUTHBY ASSOCIATES LTD

Management consultancy activities other than financial management

Founded 4 Mar 2016 Active Fleet, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £-173 £4K 2024 year on year
Total assets £4K £6K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Southby Drive Fleet GU51 3BE United Kingdom

Full company profile for SOUTHBY ASSOCIATES LTD (10043027), an active company based in Fleet, United Kingdom. Incorporated 4 Mar 2016. Management consultancy activities other than financial management. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£173.00

Decreased by £3.88k (-105%)

Total Liabilities

£3.74k

Decreased by £1.67k (-31%)

Turnover

N/A

Employees

1

Debt Ratio

105%

Increased by 46 (+78%)

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

Officers

Officers

2 active
Status
Lisa Janette WinstanleyDirectorBritishUnited Kingdom554 Mar 2016Active
Paul Andrew WinstanleyDirectorBritishUnited Kingdom6020 Apr 2018Active

Shareholders

Shareholders (2)

Lisa Janette Winstanley
70.0%
Paul Andrew Winstanley
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Andrew Winstanley

British

Active
Notified 20 Apr 2018
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Janette Winstanley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
6 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Sept 2024Confirmation StatementConfirmation statement made on 18 Sept 2024 with no updates
19 Sept 2023Confirmation StatementConfirmation statement made on 18 Sept 2023 with no updates
9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

6 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Sept 2024 Confirmation Statement

Confirmation statement made on 18 Sept 2024 with no updates

19 Sept 2023 Confirmation Statement

Confirmation statement made on 18 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 18 Sept 2025 with updates

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Dec 2024

Confirmation statement made on 18 Sept 2024 with no updates

1 years ago on 24 Sept 2024

Confirmation statement made on 18 Sept 2023 with no updates

2 years ago on 19 Sept 2023