SOUTHERN GROVE INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2024

Confirmation Statement Submitted 21 Jul 2025

Net assets £1.00

Total assets £2.00K

Total Liabilities £2.00K

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

843 Finchley Road London NW11 8NA United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

£2.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

1 active 4 resigned

Show resigned officers

						Status
Andrew George Southern	Director	British	England	51	3 Aug 2016	Active

Shareholders

Shareholders (1)


Andrew Southern	100.0%	1	Ordinary	26 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Southern Grove Real Estate Limited

United Kingdom

Active

Notified 4 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Andrew George Southern

Ceased 4 Aug 2016

Ceased

See All Controllers

Group Structure

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 INVESTMENTS LIMITED Current Company

SOUTHERN CITY FRESHWATER LIMITED united kingdom shares 25 to 50 percent as firm

SOUTHERN GROVE CAMBRIDGE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE CECIL STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE HACKNEY WICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE HAWKINS ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE HOLLIS CROFT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

SOUTHERN GROVE ILDERTON ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE MABGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN GROVE REDINGTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SOUTHERN GROVE REX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOUTHERN GROVE TRAFFIC STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-19 with updates	View(4 pages)
7 May 2025	Officers	Termination of Thomas James Slingsby as director on 2025-04-29	View(1 page)
5 Feb 2025	Officers	Change to director Mr Thomas James Slingsby on 2025-02-04	View(2 pages)