SOUTH NORMANTON DEVELOPMENT LIMITED
Get an alert when SOUTH NORMANTON DEVELOPMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.