CompanyTrack
S

SOUTHGATE DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SOUTHGATE DEVELOPMENTS LIMITED

Development of building projects

Founded 7 Dec 1988 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover SOUTHGATE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

3 active 38 resigned
Status
Donald Harper SellarDirectorBritishEngland471 Apr 2025Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 1996Active
Nicholas David CatonDirectorBritishEngland481 Apr 2025Active

Shareholders

Shareholders (2)

British Telecommunications Plc
99.0%
9927 Oct 2015
Bt Nominees Limited
1.0%
127 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Plc

United Kingdom

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

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
SOUTHGATE DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21View(2 pages)
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21View(1 page)
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
24 Apr 2025OfficersTermination of Antony John Gara as director on 2025-04-15View(1 page)
9 Dec 2025 Officers

Appointment of Mr Simon Goodier as director on 2025-11-21

9 Dec 2025 Officers

Termination of Nicholas David Caton as director on 2025-11-21

14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

24 Apr 2025 Officers

Termination of Antony John Gara as director on 2025-04-15

Recent Activity

Latest Activity

Appointment of Mr Simon Goodier as director on 2025-11-21

2 months ago on 9 Dec 2025

Termination of Nicholas David Caton as director on 2025-11-21

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-10-08 with no updates

3 months ago on 27 Oct 2025

Termination of Antony John Gara as director on 2025-04-15

9 months ago on 24 Apr 2025