ltds.uk / companies / 07473071
SOUTHGATE GLOBAL SERVICES LTD
Bridge House, Sherington, Newport Pagnell, England, MK16 9JA
ActiveltdINC 2010SIC 43999
Company Information
Registered AddressBridge House, Sherington, Newport Pagnell, England, MK16 9JA
Incorporated17 December 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due22 January 2027
Confirmation Last Filed8 January 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-97,486 | £-51,291 | £3,310 | £153,495 | £100,028 | £63,674 | £23,175 | £14,194 | £15,260 | £10,973 | £22,554 |
| Cash | £8,653 | £14,944 | £30,101 | — | — | — | — | — | — | £266 | £20,827 |
| Current assets | £282,795 | £54,958 | £83,239 | £212,602 | £214,335 | £132,502 | £24,159 | £17,593 | £16,370 | — | £20,827 |
| Fixed assets | £269,687 | £307,159 | £335,742 | £54,720 | — | £8,164 | £8,164 | £17,963 | £27,763 | £37,563 | £51,029 |
| Creditors | £530,050 | £298,886 | £291,149 | £113,827 | £114,307 | £68,828 | £9,148 | £5,741 | £8,106 | £1,793 | £49,302 |
| Employees | 8 | 13 | 13 | 7 | 3 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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