# Southern Gravel Limited

## Details

- **Company number:** [04957939](https://find-and-update.company-information.service.gov.uk/company/04957939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2003
- **Registered office:** 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin, [08990](/sic/08990) Other mining and quarrying n.e.c.
- **Corporate group:** [PMC Property Group Limited](/group/21750) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Michael James | director | 1 Oct 2020 |  |
| COX, Pauline Maria | director | 1 Oct 2020 | 1 Oct 2023 |
| COX, Valerie Ann | secretary | 27 May 2016 | 1 Apr 2021 |
| COX, David Matthew | director | 26 May 2016 | 1 Apr 2021 |
| COX, Valerie Anne | director | 26 May 2016 | 1 Apr 2021 |
| BREM-WILSON, Daniel | director | 10 Nov 2003 | 18 Dec 2018 |
| KENNEDY, Michael Kirk Inches | director | 12 Nov 2012 | 27 May 2016 |
| KENNEDY, Robert Keith Milroy | secretary | 10 Nov 2003 | 27 May 2016 |
| KENNEDY, Robert Keith Milroy | director | 10 Nov 2003 | 27 May 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxted Greystone Company Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,274,690 | £8 | 5 |
| 31 Mar 2024 | -£2,842,653 | £23,938 | 6 |
| 30 Nov 2015 | - | £27 | - |
| 30 Nov 2014 | -£1,873,002 | £27 | - |
| 30 Nov 2013 | - | £24,631 | - |
| 30 Nov 2012 | -£579,910 | £20,488 | - |
| 30 Nov 2010 | -£192,832 | £2,073 | - |



## Owned by

Southern Gravel Limited → [Oxted Greystone Company Limited](/company/06377460) → [Quarry Holdings Limited](/company/09964260) → [PMC Property Group Limited](/company/14671021)




## Directors' other companies

- [COX, Michael James](/person/5395434) - director at [Dranton (Carnarvon Road) Limited](/company/09117376)
- [COX, Michael James](/person/5395434) - director at [Breezewood Limited](/company/11459147)
- [COX, Michael James](/person/5395434) - director at [Hollybrook (Vauxhall) Limited](/company/14633472)
- [COX, Michael James](/person/5395434) - director at [Hollybrook IP Limited](/company/13867152)
- [COX, Michael James](/person/5395434) - director at [Dell Road Limited](/company/14677640)
- [COX, Michael James](/person/5395434) - director at [Dagenham New Homes Limited](/company/13776282)
- [COX, Michael James](/person/5395434) - director at [Hollybrook (Harlow) Limited](/company/10301272)
- [COX, Michael James](/person/5395434) - director at [Quarry Holdings Limited](/company/09964260)
- [COX, Michael James](/person/5395434) - director at [Dell Road Property Limited](/company/13547413)
- [COX, Michael James](/person/5395434) - director at [Osiers Road Limited](/company/10849424)



## Companies at the same address

- [Alpha Properties (London) Limited](/company/06718921) (06718921)
- [Barwood Nominees Ltd](/company/07226133) (07226133)
- [Barwood Ventures (Bow) Ltd](/company/07225745) (07225745)
- [Bath House Lofts Limited](/company/08198876) (08198876)
- [Beaumont Close Properties Limited](/company/16021090) (16021090)
- [Benfield Property Developments Limited](/company/16409663) (16409663)
- [Benfield Property Limited](/company/14657780) (14657780)
- [Braintree Homes Limited](/company/16027963) (16027963)
- [Breezewood Limited](/company/11459147) (11459147)
- [Bridge Quarter Limited](/company/15823733) (15823733)