ltds.uk / companies / 11574935
THE SOUTH GROUND GROUP LTD
Eccleston Yards, 10 - 11 Eccleston Yards, London, England, SW1W 9AZ
ActiveltdINC 2018SIC 10832
Company Information
Registered AddressEccleston Yards, 10 - 11 Eccleston Yards, London, England, SW1W 9AZ
Incorporated18 September 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due1 October 2026
Confirmation Last Filed17 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £-392,483 | £-376,366 | £-261,947 | £-163,354 | £-121,448 | £-12,279 |
| Cash | £42,740 | £23,133 | £6,157 | — | — | — |
| Current assets | £97,197 | £62,333 | £49,127 | £61,912 | £22,584 | £74,592 |
| Fixed assets | £171,374 | £127,618 | £165,743 | £197,716 | £235,216 | — |
| Creditors | £661,054 | £566,317 | £476,817 | £72,433 | £39,679 | £86,871 |
| Employees | 24 | 15 | 16 | 8 | 5 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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