OpenCompanies

Southbay Civil Engineering Limited

Company number
06324602
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2007
Nature of business
Construction of water projects
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Unit 214 South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF

Officers

NameRoleAppointedResigned
BAIRD, Paul Jonathan Director 23 Oct 2026
TESTE, Lee Alain John Director 23 Oct 2026
SMITH, Graham Coser Director 23 Oct 2026

Control

NameNature of controlNotifiedCeased
Dunham Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2026
Mrs Gillian Green Ownership Of Shares 25 To 50 Percent 24 Jun 2024 23 Oct 2026
Mr Gordon Iain Green Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £9,816,898 47
31 Jul 2024 - £7,309,142 45
31 Jul 2023 - £5,804,312 41
31 Jul 2022 - £3,812,256 41
31 Jul 2021 £1,408,205 £2,444,222 41
31 Jul 2020 £829,051 £528,878 43
31 Jul 2019 £393,847 £332,873 45
31 Jul 2018 £543,644 £200,894 41
31 Jul 2017 £573,718 £1,468,684 46
31 Jul 2016 £526,487 £511,511 -
31 Jul 2015 £357,920 £2,086,439 -
31 Jul 2014 £553,037 £903,514 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Connections

Owned by

Southbay Civil Engineering Limited → Dunham Bidco Limited → Dunham Holdco Limited → Orange UK Holdings Limited

Directors’ other companies

Companies at the same address

Data