SOUTHWOOD RESEARCH LTD

Active Private Limited Company Incorporated 27 Jan 2016

Checks

1 warning 10 clear · 3 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register · What this means

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (6 paid off).
Companies House register
Clear
Trading history
Incorporated 27 Jan 2016 (10 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

OLLIER ASKE OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, UNITED KINGDOM, DL10 5HX
As filed with Companies House.
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
9 Feb 2027

Last made up to
26 Jan 2026
Charges

Outstanding
0

All time
6
Names
1. SOUTHWOOD RESEARCH LTD 27 Jan 2016 – now

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Propharma Group Mis Holdings Limited company · 08764330 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	8 Mar 2019	—	—

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 SOUTHWOOD RESEARCH LTD still trading?

The register shows SOUTHWOOD RESEARCH LTD as active.

What does SOUTHWOOD RESEARCH LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SOUTHWOOD RESEARCH LTD set up?

It was incorporated on 27 January 2016.

When are SOUTHWOOD RESEARCH LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SOUTHWOOD RESEARCH LTD's next confirmation statement due?

By 9 February 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
9 Oct 2026	AA	Accounts (audit exemption subsiduary), made up to 31 Dec 2025	4	PDF ↓
9 Oct 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	36	PDF ↓
9 Oct 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	3	PDF ↓
9 Oct 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	1	PDF ↓
14 Sep 2026	MR04	Charge satisfied	1	PDF ↓
14 Sep 2026	MR04	Charge satisfied	1	PDF ↓
14 Sep 2026	MR04	Charge satisfied	1	PDF ↓
14 Sep 2026	MR04	Charge satisfied	1	PDF ↓
22 Mar 2026	AA	Accounts (audit exemption subsiduary), made up to 31 Dec 2024	5	PDF ↓
22 Mar 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	35	PDF ↓
22 Mar 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	2	PDF ↓
22 Mar 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	1	PDF ↓
20 Mar 2026	CS01	Confirmation statement, no changes, made up to 26 Jan 2026	3	PDF ↓
29 Dec 2025	MR01	Charge created	77	PDF ↓
19 Dec 2025	AA01	Change account reference date company previous shortened, made up to 31 Dec 2024 to 30 Dec 2024	1	PDF ↓
24 Feb 2025	CS01	Confirmation statement, no changes, made up to 26 Jan 2025	3	PDF ↓
20 Dec 2024	AA	Accounts (small), made up to 31 Dec 2023	9	PDF ↓
10 Sep 2024	AP01	Director appointed: Mr Carl Barker	2	PDF ↓
10 Sep 2024	TM01	Director left: Karl Deonanan	1	PDF ↓
10 Sep 2024	TM02	Secretary left: Karl Deonanan	1	PDF ↓
8 May 2024	CS01	Confirmation statement, no changes, made up to 26 Jan 2024	3	PDF ↓
7 May 2024	TM01	Director left: Timothy Joseph Bauwens	1	PDF ↓
11 Jan 2024	AA	Accounts (small), made up to 31 Dec 2022	9	PDF ↓
30 Oct 2023	CH03	Change person secretary company with change date: Karl Deonanan	1	PDF ↓
26 Oct 2023	CH01	Director's details changed: Karl Denonanan	2	PDF ↓
26 Oct 2023	CH03	Change person secretary company with change date: Karl Denonanan	1	PDF ↓
23 Oct 2023	MR01	Charge created	78	PDF ↓
24 Jul 2023	AP01	Director appointed: Karl Denonanan	2	PDF ↓
24 Jul 2023	TM01	Director left: Dawn Gail Sherman	1	PDF ↓
24 Jul 2023	AP03	Secretary appointed: Karl Denonanan	2	PDF ↓
4 May 2023	AA	Accounts (small), made up to 31 Dec 2021	10	PDF ↓
24 Apr 2023	CS01	Confirmation statement, no changes, made up to 26 Jan 2023	3	PDF ↓
4 Aug 2022	AD01	Registered office changed	1	PDF ↓
1 Mar 2022	CS01	Confirmation statement, no changes, made up to 26 Jan 2022	3	PDF ↓
13 Jan 2022	AA	Accounts (small), made up to 31 Dec 2020	10	PDF ↓
15 Jul 2021	TM01	Director left: Robert Hugh Chestnut	1	PDF ↓
15 Jul 2021	AP01	Director appointed: Mr Timothy Joseph Bauwens	2	PDF ↓
2 Jun 2021	CS01	Confirmation statement, no changes, made up to 26 Jan 2021	3	PDF ↓
22 Apr 2021	AA	Accounts (small), made up to 31 Dec 2019	15	PDF ↓
3 Mar 2021	TM01	Director left: Jan Johannes Luijendijk	1	PDF ↓
16 Feb 2021	AP01	Director appointed: Mr Jason Jon Degoes	2	PDF ↓
21 Oct 2020	MR01	Charge created	71	PDF ↓
20 Oct 2020	MR01	Charge created	69	PDF ↓
16 Oct 2020	MR04	Charge satisfied	1	PDF ↓
16 Oct 2020	MR04	Charge satisfied	1	PDF ↓
7 Feb 2020	CS01	Confirmation statement, with changes, made up to 26 Jan 2020	4	PDF ↓
9 Dec 2019	AA01	Accounting year shortened, made up to 31 Jan 2020 to 31 Dec 2019	1	PDF ↓
31 Oct 2019	AA	Accounts (total exemption full), made up to 31 Jan 2019	8	PDF ↓
9 Apr 2019	MR01	Charge created	79	PDF ↓
3 Apr 2019	MR01	Charge created	57	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SOUTHWOOD RESEARCH LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names