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Source Group Limited

02408456

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trafalgar Court, Ampress Lane, Lymington, SO41 8FA
Incorporated 27/07/1989

Previously known as

Source Limited · until 30/04/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Jill Lindsay-Wood

secretary · Since 27/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mrs Jill Lindsay-Wood

director · Since 27/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Aidan John Lindsay-Wood

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Elliot James Lindsay-Wood

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Jill Lindsay-Wood

secretary

British

Jill Lindsay-Wood

director

British · England · Age 72

Elliot James Lindsay-Wood

director · Since 25/09/2023

British · United Kingdom · Age 35

Aidan John Lindsay-Wood

director · Since 25/09/2023

British · United Kingdom · Age 33

Former

Donald John Lindsay Wood

director · Resigned 25/09/2023

Persons with Significant Control

Mrs Jill Lindsay-Wood

25–50% votes

British · England · Age 72

Trafalgar Court, Ampress Lane, Lymington, SO41 8FA

Notified 06/04/2016

Mr Donald John Lindsay Wood

25–50% votes

British · Malta · Age 76

Trafalgar Court, Ampress Lane, Lymington, SO41 8FA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/03/2020Registered 18/03/2020

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Trafalgar Court
2026-06-25

TRAFALGAR COURT

post townLymington
2026-06-25

LYMINGTON