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Company number
04416005

SOUTHDOWN PSV LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTHDOWN PSV LIMITED
Company number
04416005
Registered office
SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brighton & Hove Bus And Coach Company Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/02/2023
Mr Gary Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Larking
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen David Neil Wallis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/02/2023 Controls 3 companies
Mr Gary Wood
born 08/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 2 companies
Mr Peter Larking
born 02/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023
Mr Stephen David Neil Wallis
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Person with significant control ceased Mr Stephen David Neil Wallis
01/02/2023 Person with significant control ceased Mr Peter Larking
01/02/2023 Person with significant control ceased Mr Gary Wood
01/02/2023 Person with significant control added Brighton & Hove Bus And Coach Company Limited
06/04/2016 Person with significant control added Mr Stephen David Neil Wallis
06/04/2016 Person with significant control added Mr Peter Larking
06/04/2016 Person with significant control added Mr Gary Wood

Documents for SOUTHDOWN PSV LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOUTHDOWN PSV LIMITED?
According to the official registry, the company number of SOUTHDOWN PSV LIMITED is 04416005.
Where is SOUTHDOWN PSV LIMITED registered?
The registered office is SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM.
What is the SIC code of SOUTHDOWN PSV LIMITED?
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls SOUTHDOWN PSV LIMITED?
Brighton & Hove Bus And Coach Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SOUTHDOWN PSV LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOUTHDOWN PSV LIMITED (04416005)

SOUTHDOWN PSV LIMITED is a private limited company incorporated on 15 April 2002 and registered in the United Kingdom under company number 04416005. Its registered office is at SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brighton & Hove Bus And Coach Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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