opendata.bot
Company number
09708505

SOUTHFIELDS EXPERTS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, 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
SOUTHFIELDS EXPERTS LTD
Company number
09708505
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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

Ishwar Mistry
owns 75–100% of shares
Notified 30/06/2016
Miss Uchechi Chinonyerem Ukah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2020
Mr Jordan Nisbet
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2017
Mr Jordan Stevens
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2019
Mr Mark Hufton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Ishwar Mistry
born 08/1955 · England owns 75–100% of shares Control ended 15/03/2017
Miss Uchechi Chinonyerem Ukah
born 11/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024 Controls 2 companies
Mr Jordan Nisbet
born 12/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2018
Mr Jordan Stevens
born 07/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/08/2020
Mr Mark Hufton
born 10/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2019
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 15/08/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/04/2019 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Miss Uchechi Chinonyerem Ukah
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
26/08/2020 Person with significant control ceased Mr Jordan Stevens
26/08/2020 Person with significant control added Miss Uchechi Chinonyerem Ukah
14/11/2019 Person with significant control ceased Mr Mark Hufton
14/11/2019 Person with significant control added Mr Jordan Stevens
25/04/2019 Person with significant control ceased Mr Terry Dunne
25/04/2019 Person with significant control added Mr Mark Hufton
20/02/2018 Person with significant control ceased Mr Jordan Nisbet
20/02/2018 Person with significant control added Mr Terry Dunne
15/08/2017 Person with significant control ceased Mr Terence Dunne
15/08/2017 Person with significant control added Mr Jordan Nisbet
15/03/2017 Person with significant control ceased Ishwar Mistry
15/03/2017 Person with significant control added Mr Terence Dunne
30/06/2016 Person with significant control added Ishwar Mistry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for SOUTHFIELDS EXPERTS LTD

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Company extract£1.99

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Financial statements£3.99

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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 SOUTHFIELDS EXPERTS LTD?
According to the official registry, the company number of SOUTHFIELDS EXPERTS LTD is 09708505.
Where is SOUTHFIELDS EXPERTS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of SOUTHFIELDS EXPERTS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls SOUTHFIELDS EXPERTS LTD?
Ishwar Mistry is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SOUTHFIELDS EXPERTS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SOUTHFIELDS EXPERTS LTD (09708505)

SOUTHFIELDS EXPERTS LTD is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09708505. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Ishwar Mistry. 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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