SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Accounts Submitted 10 Sept 2024

Confirmation Statement Submitted 17 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Larkfleet House Falcon Way Bourne Lincs PE10 0FF

Credit Report

Discover SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

1 active 10 resigned

Show resigned officers

						Status
Karl Stephen Hick	Director	British	United Kingdom	66	25 Jan 2024	Active

Shareholders

Shareholders (1)


Larkfleet Limited	100.0%	2	Ordinary	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Larkfleet Limited

United Kingdom

Active

Notified 25 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

David Mee

Ceased 30 Sept 2021

Ceased

Allison Homes Limited

Ceased 25 Jan 2024

Ceased

Karl Stephen Hick

Ceased 30 Sept 2021

Ceased

See All Controllers

Group Structure

LARKFLEET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARKFLEET GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

KINGFISHER VENTURES LIMITED united kingdom

SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2024-12-07 with updates	View(4 pages)
25 Feb 2025	Gazette	Gazette Notice Compulsory	View(1 page)
10 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
23 Feb 2024	Persons With Significant Control	Larkfleet Limited notified as a person with significant control	View(2 pages)