{ "company_number": "04957939", "name": "Southern Gravel Limited", "url": "/company/04957939", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-11-10", "dissolved_on": null, "sic_codes": [ { "code": "08120", "description": "Operation of gravel and sand pits; mining of clays and kaolin", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08120" }, { "code": "08990", "description": "Other mining and quarrying n.e.c.", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08990" } ], "registered_address": { "id": 437047, "url": "/address/437047", "line1": "19 QUEEN ELIZABETH STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 2LP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04957939/accounts/2025-03-31", "pdf_url": "/company/04957939/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "37941.00", "debtors": "195310.00", "cash_bank_in_hand": "8.00", "current_assets": "195318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-625254.00", "total_assets_less_current_liabilities": "-587313.00", "net_assets_liabilities": "-3274690.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-432037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-01.zip" }, { "url": "/company/04957939/accounts/2024-03-31", "pdf_url": "/company/04957939/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "50587.00", "debtors": "259581.00", "cash_bank_in_hand": "23938.00", "current_assets": "283519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1531279.00", "total_assets_less_current_liabilities": "-1480692.00", "net_assets_liabilities": "-2842653.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-515745.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04957939/accounts/2015-11-30", "pdf_url": "/company/04957939/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15946.00", "debtors": "47080.00", "cash_bank_in_hand": "27.00", "current_assets": "47107.00", "creditors_due_within_one_year": "2454017.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2406910.00", "total_assets_less_current_liabilities": "-2390964.00", "net_assets_liabilities": null, "called_up_share_capital": "51500.00", "profit_loss_account_reserve": "-2592464.00", "shareholder_funds": "-2390964.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04957939/accounts/2014-11-30", "pdf_url": "/company/04957939/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15947.00", "debtors": "242194.00", "cash_bank_in_hand": "27.00", "current_assets": "242221.00", "creditors_due_within_one_year": "2131170.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1888949.00", "total_assets_less_current_liabilities": "-1873002.00", "net_assets_liabilities": "-1873002.00", "called_up_share_capital": "51500.00", "profit_loss_account_reserve": "-2074502.00", "shareholder_funds": "-1873002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/04957939/accounts/2013-11-30", "pdf_url": "/company/04957939/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "179814.00", "debtors": "-38779.00", "cash_bank_in_hand": "24631.00", "current_assets": "-14148.00", "creditors_due_within_one_year": "1167455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1181603.00", "total_assets_less_current_liabilities": "-1001789.00", "net_assets_liabilities": null, "called_up_share_capital": "50500.00", "profit_loss_account_reserve": "-1202289.00", "shareholder_funds": "-1001789.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/04957939/accounts/2012-11-30", "pdf_url": "/company/04957939/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "197650.00", "debtors": "571449.00", "cash_bank_in_hand": "20488.00", "current_assets": "591937.00", "creditors_due_within_one_year": "1369497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-777560.00", "total_assets_less_current_liabilities": "-579910.00", "net_assets_liabilities": "-579910.00", "called_up_share_capital": "50500.00", "profit_loss_account_reserve": "-780410.00", "shareholder_funds": "-579910.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04957939/accounts/2010-11-30", "pdf_url": "/company/04957939/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Southern Gravel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "208510.00", "debtors": "612075.00", "cash_bank_in_hand": "2073.00", "current_assets": "614148.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-385396.00", "total_assets_less_current_liabilities": "-176886.00", "net_assets_liabilities": "-192832.00", "called_up_share_capital": "50500.00", "profit_loss_account_reserve": "-393332.00", "shareholder_funds": "-192832.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-31", "filing_date": "2024-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzQwNTk0ODg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzM2NDMxMzk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2022-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzMzNTAxOTMwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzI5NzMyMjI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzI1MTkxMDU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzIyMjYyNTc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzIwNDk5NjAyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2013-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzA3NTIxMDIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2011-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzAzMTE1NjQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MzAwNDgxMzk2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MjAwODIwMjUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MTg2OTEyMzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MTU5NDM1Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04957939/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history/MTM5MDEzMzk2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04957939/filing-history" }, "confirmation_statement": { "next_due": "2026-11-13", "last_made_up": "2025-10-30" }, "officers": [ { "name": "COX, Michael James", "person_url": "/person/5395434", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "COX, Pauline Maria", "person_url": "/person/5954950", "role": "director", "appointed_on": "2020-10-01", "resigned_on": "2023-10-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "COX, Valerie Ann", "person_url": "/person/6685017", "role": "secretary", "appointed_on": "2016-05-27", "resigned_on": "2021-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "COX, David Matthew", "person_url": "/person/5395541", "role": "director", "appointed_on": "2016-05-26", "resigned_on": "2021-04-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "COX, Valerie Anne", "person_url": "/person/5395588", "role": "director", "appointed_on": "2016-05-26", "resigned_on": "2021-04-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "BREM-WILSON, Daniel", "person_url": "/person/6685021", "role": "director", "appointed_on": "2003-11-10", "resigned_on": "2018-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" }, { "name": "KENNEDY, Michael Kirk Inches", "person_url": "/person/6685024", "role": "director", "appointed_on": "2012-11-12", "resigned_on": "2016-05-27", "nationality": "British Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:08+00:00" }, { "name": "KENNEDY, Robert Keith Milroy", "person_url": "/person/6685014", "role": "secretary", "appointed_on": "2003-11-10", "resigned_on": "2016-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:08+00:00" }, { "name": "KENNEDY, Robert Keith Milroy", "person_url": "/person/6685014", "role": "director", "appointed_on": "2003-11-10", "resigned_on": "2016-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:09+00:00" } ], "psc": [ { "name": "Oxted Greystone Company Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06377460", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }