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SOUTHERNHAY EQUITY INVESTMENTS LIMITED (09270770)

SOUTHERNHAY EQUITY INVESTMENTS LIMITED (09270770) is an active UK company. incorporated on 20 October 2014. with registered office in Exeter. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. SOUTHERNHAY EQUITY INVESTMENTS LIMITED has been registered for 11 years. Current directors include THOMAS, Richard Brian.

Company Number
09270770
Status
active
Type
ltd
Incorporated
20 October 2014
Age
11 years
Address
25 Southernhay East, Exeter, EX1 1QP
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
THOMAS, Richard Brian
SIC Codes
64991

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Introduction
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SOUTHERNHAY EQUITY INVESTMENTS LIMITED

SOUTHERNHAY EQUITY INVESTMENTS LIMITED is an active company incorporated on 20 October 2014 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. SOUTHERNHAY EQUITY INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64991)

Status

active

Active since 11 years ago

Company No

09270770

LTD Company

Age

11 Years

Incorporated 20 October 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026
Contact
Address

25 Southernhay East Exeter, EX1 1QP,

Previous Addresses

Queens House New Street Honiton Devon EX14 1BJ United Kingdom
From: 26 March 2019To: 23 January 2021
Queens House New Street Honiton Devon EX14 1BJ United Kingdom
From: 26 March 2019To: 26 March 2019
26 - 28 Southernhay East Exeter Devon EX1 1NS
From: 20 October 2014To: 26 March 2019
Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Jan 16
New Owner
Apr 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

THOMAS, Richard Brian

Active
Southernhay East, ExeterEX1 1NS
Born July 1953
Director
Appointed 20 Oct 2014

Persons with significant control

2

Mrs Rosemary Elizabeth Thomas

Active
Southernhay East, ExeterEX1 1QP
Born June 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Feb 2025

Mr Richard Brian Thomas

Active
Southernhay East, ExeterEX1 1NS
Born July 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 April 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
22 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2016
AR01AR01
Capital Allotment Shares
9 January 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
3 February 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 October 2014
NEWINCIncorporation