# SSL South Limited

## Details

- **Company number:** [04483707](https://find-and-update.company-information.service.gov.uk/company/04483707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2002
- **Registered office:** 70 HEATHWOOD ROAD, BOURNEMOUTH, BH9 2JZ
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores
- **Corporate group:** [Footlong Holdings Ltd](/group/37785) (2 companies)


## Previous names

- Subway South Limited (until 2 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENA TRIANDAFELOPOULOU, Julio Andres | director | 15 Feb 2024 |  |
| GRAVES, Martin Paul | director | 11 Jul 2002 |  |
| DAVIES, Susan Elaine | director | 11 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Graves | right-to-appoint-and-remove-directors | 30 Jun 2016 | 22 Jan 2024 |
| Subway South Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 22 Jan 2024 |
| Ms Susan Elaine Davies | right-to-appoint-and-remove-directors | 30 Jun 2016 | 22 Jan 2024 |
| Mr Julio Andres Pena Triandafelopoulou | significant-influence-or-control | 27 Feb 2024 | 27 Feb 2024 |
| Footlong Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £80,251 | £229,285 | 49 |
| 31 Mar 2024 | £42,364 | £86,485 | 41 |
| 31 Mar 2023 | £667 | £41,458 | 36 |
| 31 Mar 2022 | £63,616 | £142,671 | 33 |
| 31 Mar 2021 | £95,581 | £185,741 | 53 |
| 31 Mar 2020 | £19,024 | £45,088 | 58 |
| 31 Mar 2019 | £67,718 | £39,742 | 109 |
| 31 Mar 2018 | £74,871 | £62,668 | 67 |
| 31 Mar 2017 | £90,054 | £66,491 | 67 |
| 31 Mar 2016 | £78,979 | £137,463 | - |
| 31 Mar 2015 | £61,685 | £112,557 | - |
| 31 Mar 2014 | £57,092 | £103,868 | - |
| 31 Mar 2013 | £105,342 | £132,803 | - |
| 31 Mar 2012 | £362,407 | £309,352 | - |



## Owned by

SSL South Limited → [Footlong Holdings Ltd](/company/15366859)




## Directors' other companies

- [DAVIES, Susan Elaine](/person/5479938) - director at [Subway South (Bournemouth) Limited](/company/04967610)
- [GRAVES, Martin Paul](/person/5479918) - secretary at [Subway South (Bournemouth) Limited](/company/04967610)
- [GRAVES, Martin Paul](/person/5479918) - director at [Subway South (Bournemouth) Limited](/company/04967610)
- [PENA TRIANDAFELOPOUL, Julio Andres](/person/5479934) - director at [Subway South (Bournemouth) Limited](/company/04967610)



## Companies at the same address

- [Chevere Holdings Limited](/company/10712543) (10712543)
- [Ernestoria Ltd](/company/08646318) (08646318)
- [Footlong Holdings Ltd](/company/15366859) (15366859)
- [Gdmp Investments Limited](/company/12979470) (12979470)
- [Gdmp Limited](/company/07954792) (07954792)
- [Gdmp Properties Limited](/company/12843189) (12843189)
- [H &amp; D Estates Ltd](/company/08642647) (08642647)
- [Issho Birmingham Limited](/company/13963464) (13963464)
- [Issho Gateshead Limited](/company/13962785) (13962785)
- [Issho Limited](/company/13961774) (13961774)



