CompanyTrack
S

SOUTHERN GROVE HOLLIS CROFT LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
S

SOUTHERN GROVE HOLLIS CROFT LIMITED

Development of building projects

Founded 8 Jul 2016 Dissolved London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 24 Jul 2024
Net assets £1.70M
Total assets £1.70M
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

843 Finchley Road London NW11 8NA United Kingdom

Credit Report

Discover SOUTHERN GROVE HOLLIS CROFT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£95.00

Net Assets

£1.70M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201699£99£1

Officers

Officers

2 active
Status
Andrew George SouthernDirectorBritishEngland518 Jul 2016Active
Thomas James SlingsbyDirectorBritishUnited Kingdom3722 Jun 2022Active

Shareholders

Shareholders (2)

Southern Grove Real Estate Limited
100.0%
10018 Jul 2018
Southern Grove Investments Limited
0.0%
018 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Southern Grove Investments Limited

United Kingdom

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Andrew George Southern

Ceased 3 Aug 2016

Ceased

Andrew Southern

Ceased 3 Aug 2016

Ceased

Group Structure

Group Structure

SOUTHERN GROVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SOUTHERN GROVE REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SGRE 1 HOLDINGS LIMITED united kingdom
SOUTHERN GROVE HOLLIS CROFT LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
28 Mar 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Feb 2025OfficersChange to director Mr Thomas James Slingsby on 2025-02-04View(2 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

28 Mar 2025 Dissolution

Dissolution Application Strike Off Company

4 Feb 2025 Officers

Change to director Mr Thomas James Slingsby on 2025-02-04

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 28 Mar 2025

Change to director Mr Thomas James Slingsby on 2025-02-04

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024