Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SOUTH 40 LIMITED
Active- 03955725Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 14th Floor 33, Cavendish Square, London W1G 0PW
- Classification (2 SIC codes)
- Non-life insurance (65.12 - SIC 2007)Non-life reinsurance (65.20/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (1 pages)
Termination of appointment of Rachel Walton as a secretary on 2026-04-07
- 13/04/2026View PDF (1 pages)
Termination of appointment of Rachel Walton as a director on 2026-04-07
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures SOUTH 40 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.13M2025
31.09%vs 20242024: £1.62M
Total Assets
£2.36M2025
31.20%vs 20242024: £1.80M
Cash in Bank
£1.05M2025
91.40%vs 20242024: £547.10K
Total Liabilities
£226.63K2025
33.47%vs 20242024: £169.79K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 31.20% on 2024. See the full financial analysis for SOUTH 40 LIMITED.
The full financial record
Four ways through SOUTH 40 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +36.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | +1 |
| 2022 | 2 | +1 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/02/2021–07/04/2026 | 0 | |
| Nominee Secretary | 24/03/2000–24/03/2000 | 6838 | |
| Director | 24/03/2000–Present | 0 | |
| Secretary | 24/03/2000–07/04/2026 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 08/11/2022
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 13/04/2026 5 months ago
What changed in the last year
- Officer changes (2)Latest 13/04/2026
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 26/02/2026
Filing timeline
- 13/04/2026View PDF (1 pages)
Termination of appointment of Rachel Walton as a secretary on 2026-04-07
- 13/04/2026View PDF (1 pages)
Termination of appointment of Rachel Walton as a director on 2026-04-07
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 24/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-24 with no updates
- 24/12/2024View PDF (4 pages)
Micro company accounts made up to 2024-03-31
- 25/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-24 with no updates
- 09/11/2023View PDF (4 pages)
Micro company accounts made up to 2023-03-31
- 24/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-24 with no updates
- 22/03/2023View PDF (2 pages)
Change of details for James Currie Walton as a person with significant control on 2023-03-10
- 22/03/2023View PDF (1 pages)
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-03-22
- 05/01/2023View PDF (1 pages)
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-01-05
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
83 UK companies are similar to SOUTH 40 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
M&H INSURANCE SERVICES (SMALL HEATH) LIMITED
Active900 Coventry Road, Hay Mills, Birmingham, West Midlands B10 0UA
- Activity
- Non-life insurance
- Company no.
- 03424542
- Incorporated
- 26/08/1997
- Employees
- 4
ABBEY FINANCIAL SERVICES (N.I.) LIMITED
ActiveSuite 7 Dean Swift Building, Armagh Business Park, 50 Hamiltonsbawn Road, Armagh BT60 1HW
- Activity
- Life insurance
- Company no.
- NI068339
- Incorporated
- 04/03/2008
- Employees
- 3
ADVANTAGE INSURANCE CENTRES LIMITED
Active148 Hollins Lane, Unsworth, Bury, Lancashire BL9 8AW
- Activity
- Non-life insurance
- Company no.
- 03117074
- Incorporated
- 23/10/1995
- Employees
- 3
ALEXANDER HOUSE ASSOCIATES LIMITED
Active30 Hamilton Road, Wigan, Lancashire WN4 0SU
- Activity
- Non-life reinsurance
- Company no.
- 04605461
- Incorporated
- 02/12/2002
- Employees
- 4
LOW INSURANCE BROKERS LIMITED
ActiveSuite 17 City Road, Oakwood Court, Bradford, West Yorkshire BD8 8JY
- Activity
- Non-life insurance
- Company no.
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- Incorporated
- 19/11/2008
- Employees
- 4
About SOUTH 40 LIMITED
A short description of the company, written from its Companies House record.
SOUTH 40 LIMITED is a private limited company registered in the United Kingdom, based in 14th Floor 33, Cavendish Square, London W1G 0PW. Companies House classifies its business as Non-life insurance, one of 2 SIC classifications on its record. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.13M and 3 employees.
SOUTH 40 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SOUTH 40 LIMITED do?
Companies House records SOUTH 40 LIMITED under 2 registered business activities: Non-life insurance (65.12 - SIC 2007) and Non-life reinsurance (65.20/2 - SIC 2007).
Is SOUTH 40 LIMITED still active?
SOUTH 40 LIMITED is recorded as active on the Companies House register, and has been on it since 24/03/2000.
What are SOUTH 40 LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.13M, total assets of £2.36M, cash in bank of £1.05M and total liabilities of £226.63K.
When did SOUTH 40 LIMITED last file with Companies House?
The most recent document on the record is dated 13/04/2026: Termination of appointment of Rachel Walton as a secretary on 2026-04-07, 5 months ago.
When are SOUTH 40 LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs SOUTH 40 LIMITED?
Companies House lists 4 officers (1 currently in post) and 2 people with significant control.