SOUTH NORMANTON DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£1M
-53.6% vs 2023
Net assets
£20M
-8.7% vs 2023
Employees
—
Average over period
Profit before tax
-£5M
-178.4% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,532,533 | -£4,369,323 | |
| Profit before tax | -£1,646,228 | -£4,583,696 | |
| Net profit | -£1,465,021 | -£4,407,212 | |
| Cash | £2,548,705 | £1,181,868 | |
| Total assets less current liabilities | £56,106,788 | £62,248,676 | |
| Net assets | £21,832,603 | £19,926,879 | |
| Equity | £21,832,603 | £19,926,879 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.7% | -7.0% | |
| Gearing (liabilities / total assets) | 66.0% | 68.8% | |
| Current ratio | 7.68x | 38.34x | |
| Interest cover | -4.74x | -9.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young S.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note no issues regarding going concern.”
Significant events
- “On 28 March 2025, the Company entered into a 15-year lease agreement for Unit 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-07-06 | — | — |
| CONNOR, Mark James | Director | 2021-04-30 | Aug 1966 | American |
| KEAST, James William | Director | 2021-04-30 | Jun 1990 | British |
| SARGON, Lenka | Director | 2025-06-24 | Jul 1980 | Czech |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Gagandeep Singh | Secretary | 2021-01-27 | 2021-06-30 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-04-19 | 2022-07-04 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-01-27 | 2021-04-29 |
| DANIELL, Michael David | Director | 2023-06-05 | 2023-10-06 |
| PENNINGTON, James Read | Director | 2021-01-27 | 2023-06-05 |
| UTHAYAKUMAR, Ravindran, Mr. | Director | 2023-10-06 | 2024-08-21 |
| WAGSTAFF, Timothy Fredrick | Director | 2024-08-21 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Europa Vi Gp S.À R.L. | Corporate entity | Shares 75–100% | 2021-01-27 | Ceased 2022-01-26 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-10-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-09-25 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-53.6%
£2,548,705 £1,181,868
-
Net assets
-8.7%
£21,832,603 £19,926,879
-
Employees
—
Not reported
-
Operating profit
-185.1%
-£1,532,533 -£4,369,323
-
Profit before tax
-178.4%
-£1,646,228 -£4,583,696
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers