SS

SITEPLAN SOUTHERN LIMITED

Active

Company number 04934565

Gosport, United Kingdom · Incorporated 16 October 2003

22 Western Way, Gosport, Hants, PO12 2NG, United Kingdom

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
98
Latest round
17 June 2021

Company history

Previous company names

HODGES INDUSTRIAL CONTROLS LIMITED · 16 October 2003 – 10 December 2004

Company overview

SITEPLAN SOUTHERN LIMITED is a private limited company registered in England and Wales since its incorporation on 16 October 2003 and remains active on the register. It changed its name from HODGES INDUSTRIAL CONTROLS LIMITED on 16 October 2003. Its registered office is at 22 Western Way, Gosport, Hants, PO12 2NG, United Kingdom. Its principal activity is other building completion and finishing (SIC 43390).

Mr Keith John Kewell is a person with significant control who holds 50-75% of the shares. The board consists of two directors: KEWELL, Keith John (appointed 1 November 2007) and KEWELL, Jill Margaret (appointed 1 May 2020). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 30 April 2026, on 2 June 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Year ended 30 April 2022
Last accounts type
Unaudited Abridged
Period end
30 April 2026
Fixed assets
£51,700
Current assets
£104,228
Net current assets/liabilities
£21,460
Total assets less current liabilities
£73,160
Creditors (due within one year)
-£82,768
Creditors (due after one year)
—
Net assets/liabilities
£73,160
▼ -£13,443 vs prior year
Capital and reserves
£73,160
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2022 £51,700 £104,228 £73,160 ▼-£13,443
30 Apr 2021 £67,013 £126,081 £86,603 ▼-£67,427
30 Apr 2020 £74,478 £486,280 £154,030 ▲+£79,680
30 Apr 2019 £42,262 £203,779 £74,350 ▲+£41,175
30 Apr 2018 £12,759 £102,978 £33,175 ▼-£14,385
30 Apr 2017 £43,365 £105,671 £47,560 —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • KEITH KEWELL (60.0%)
  • JILL KEWELL (40.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JILL KEWELL ORDINARY 40 40.00% 40 40.00%
KEITH KEWELL ORDINARY 60 60.00% 60 60.00%
Total 100 100% 100 100%

Officers

KJ
KEWELL, Jill Margaret
Director
1 May 2020
KK
KEWELL, Keith John
Director
1 November 2007
KJ
KEWELL, Jill
Director · Resigned
1 May 2020
SP
SAUNDERS, Peter George
Director · Resigned
10 November 2011
PM
POPHAM, Matthew David Leybourne
Director · Resigned
10 November 2011
AJ
ALLEN, Jacqueline
Director · Resigned
1 December 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 October 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 October 2003
HC
HODGES, Caroline
Director · Resigned
16 October 2003
HG
HODGES, Gordon
Director · Resigned
16 October 2003

Persons with significant control

PS
Mr Keith John Kewell
Born April 1958
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
17 June 2021
ORDINARY · 98 shares allotted
—
Total (1 round, 98 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date
Annual Return
12 November 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Accounts
8 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Capital
15 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
28 October 2003 View
Incorporation Company
Incorporation
16 October 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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