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Southern Fiduciary Ltd

08412425

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Gateway House, Tollgate, Chandlers Ford, SO53 3TG
Incorporated 20/02/2013

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

John Thomas Carruth

director · Since 25/01/2021

British · England · Age 64

Benjamin Dunham

director · Since 25/01/2021

British · England · Age 57

Peter John Marsh

director · Since 25/01/2021

British · England · Age 59

Kenny Mcmullan

director · Since 25/01/2021

British · Northern Ireland · Age 58

Robert Louis Tuffin

director · Since 25/01/2021

British · United Kingdom · Age 65

Former

Jeremy James Fentiman

director · Resigned 23/02/2021

Douglas Norman Smart

director · Resigned 23/02/2021

Laurence Edward Buckley

director · Resigned 20/04/2021

Persons with Significant Control

Mr Peter John Marsh

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

Third Floor, Gateway House, Chandlers Ford, SO53 3TG

Notified 06/04/2016

Mr Kenny Mcmullan

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 58

Third Floor, Gateway House, Chandlers Ford, SO53 3TG

Notified 06/04/2016

Mr John Thomas Carruth

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

Third Floor, Gateway House, Chandlers Ford, SO53 3TG

Notified 06/04/2016

Mr Benjamin Dunham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

Third Floor, Gateway House, Chandlers Ford, SO53 3TG

Notified 06/04/2016

Mr Robert Louis Tuffin

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

Third Floor, Gateway House, Chandlers Ford, SO53 3TG

Notified 06/04/2016

Former PSCs

Laurence Edward Buckley

Ceased 14/10/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Third Floor Gateway House
2026-06-11

THIRD FLOOR GATEWAY HOUSE

post townChandlers Ford
2026-06-11

CHANDLERS FORD

officer appointedCARRUTH, John Thomas
2026-06-11
officer appointedDUNHAM, Benjamin
2026-06-11
officer appointedMARSH, Peter John
2026-06-11
officer appointedMCMULLAN, Kenny
2026-06-11
officer appointedTUFFIN, Robert Louis
2026-06-11

CompanyRankvs 27033+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House