Register entry · No. 04183202
SOUTHERNBROOK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
25 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,220,913.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 20 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HANTS, PO12 1LY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Apr 2027
- Last made up to
- 20 Mar 2026
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Charges
- Outstanding
- 25
- All time
- 105
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Names
- SOUTHERNBROOK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £1,102 | £2,220,913 | 0 |
| 31 May 2024 | not published | not published | £5,587 | £1,794,972 | 0 |
| 31 May 2023 | not published | not published | £39,815 | £1,570,400 | 0 |
| 31 May 2022 | not published | not published | £43,550 | £1,441,736 | 0 |
| 31 May 2021 | not published | not published | £49,869 | £1,435,995 | 0 |
| 31 May 2020 | not published | not published | £55,805 | £1,565,023 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Peter Derham Director | Director | 20 Mar 2001 | — | June 1961 | British · United Kingdom |
| Louis Musgrove Director | Director | 19 Feb 2018 | — | May 1994 | British · England |
| James Peter Derham Director | Secretary | 20 Mar 2001 | — | June 1961 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Peter Derham | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTHERNBROOK LIMITED still trading?
The register shows SOUTHERNBROOK LIMITED as active.
What does SOUTHERNBROOK LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was SOUTHERNBROOK LIMITED set up?
It was incorporated on 20 March 2001.
When are SOUTHERNBROOK LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is SOUTHERNBROOK LIMITED's next confirmation statement due?
By 3 April 2027.
Who runs SOUTHERNBROOK LIMITED?
SOUTHERNBROOK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House