SC

SOUTHLANDS CONSTRUCTION SERVICES LIMITED

Active

Company number 04904657

Tamworth, England · Incorporated 19 September 2003

299 Meadow Way, Tamworth, Staffordshire, B79 0DZ, England

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

SOUTHLANDS CONSTRUCTION SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 19 September 2003 and remains active on the register. Its registered office is at 299 Meadow Way, Tamworth, Staffordshire, B79 0DZ, England. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Simon Penrose is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is PENROSE, Simon (appointed 19 September 2003). PENROSE, Adele serves as company secretary (appointed 19 September 2003). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 30 December 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 85 filings for this company, most recently an officers filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Year ended 30 September 2025
Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
£0
Current assets
£26,361
Net current assets/liabilities
£9,666
Total assets less current liabilities
£9,666
Creditors (due within one year)
-£18,288
Creditors (due after one year)
£0
Net assets/liabilities
£9,666
Capital and reserves
£9,666
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2025 £0 £26,361 £9,666 —
— — — — —
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— — — — —
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Officers

PS
PENROSE, Simon
Director
19 September 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 September 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 2003
PA
PENROSE, Adele
Director · Resigned
19 September 2003

Persons with significant control

PS
Mr Simon Penrose
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Change Person Secretary Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Change Person Secretary Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Address
16 April 2004 View
Legacy
Capital
25 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
16 October 2003 View
Incorporation Company
Incorporation
19 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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