Southern Group Limited
Southern Group Limited
#02789223 • Active
Founded: 12/02/1993
Industries: Activities of head offices
Location: Harrow
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £14.13m
↑ 57%
Turnover £24.52m
↑ 66%
EBITDA £2.45m
↑ 13%
Gross Profit £7.47m
↑ 20%
Total Liabilities £19.17m
↓ -33%
Employees 38
↑ 23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Loretta Rubins | Director | 13/10/2014 | British | 85 years |
| Stephen Daniel Meller | Finance Broker | 10/07/2006 | British | 57 years |
| Jonathan Rubins | Director | 01/05/1998 | British | 58 years |
| Brian Leslie Rubins | Director | 19/02/1993 | British | 85 years |
Role:
Director
Appointed:
13/10/2014
Nationality:
British
Age:
85 years
Role:
Finance Broker
Appointed:
10/07/2006
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/05/1998
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
19/02/1993
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Brian Leslie Rubins | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | British |
| Loretta Rubins | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | British |
Brian Leslie Rubins
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Loretta Rubins
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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| Provisions | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/06/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/05/2023 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 21/02/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/09/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/09/2022 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |