SOUTHFIELDS (CHESHIRE) LIMITED

Active York

Dormant Company

2 employees website.com
Dormant Company
S

SOUTHFIELDS (CHESHIRE) LIMITED

Dormant Company

Founded 21 Sept 2006 Active York, England 2 employees website.com
Dormant Company
Accounts Submitted 4 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 28 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £-175 £0 2025 year on year
Total assets £0
Total Liabilities £175 £0 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Spitfire House Aviator Court York YO30 4UZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTHFIELDS (CHESHIRE) LIMITED (05942126), an active company based in York, England. Incorporated 21 Sept 2006. Dormant 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£175.00

Total Liabilities

£175.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Malone, Joanna ClareDirectorBritishEngland511 Nov 2016Active

Shareholders

Shareholders (1)

Vetpartners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Vetpartners Limited

United Kingdom

Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ares Management Uk Limited

Ceased 29 Nov 2018

Ceased

Ares Management Limited

Ceased 29 Nov 2018

Ceased

August Equity Llp

Ceased 6 Apr 2018

Ceased

Claire Elizabeth Louise Nicholls

Ceased 1 Nov 2016

Ceased

Group Structure

Group Structure

SCOOBY BIDCO LIMITED united kingdom
VETPARTNERS LIMITED united kingdom
SOUTHFIELDS (CHESHIRE) LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
237 Northenden Road, Sale (M33 2JD) TRAFFORD
Leasehold-14 Nov 2016
237 Northenden Road, Sale (M33 2JD)
Leasehold
Added 14 Nov 2016
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026MortgageMortgage Charge Whole Release With Charge Number
2 Mar 2026MortgageMortgage Charge Whole Release With Charge Number
2 Mar 2026MortgageMortgage Charge Whole Release With Charge Number
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with updates
4 Aug 2025AccountsAnnual accounts made up to 2025-06-30
2 Mar 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

2 Mar 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

2 Mar 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with updates

4 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Mortgage Charge Whole Release With Charge Number

1 months ago on 2 Mar 2026

Mortgage Charge Whole Release With Charge Number

1 months ago on 2 Mar 2026

Mortgage Charge Whole Release With Charge Number

1 months ago on 2 Mar 2026

Confirmation statement made on 2025-10-26 with updates

5 months ago on 28 Oct 2025

Annual accounts made up to 2025-06-30

8 months ago on 4 Aug 2025