opendata.bot
Company number
12390266

SOUTHAMPTON WAY LIMITED

Officer · COURT, Alistair Russell and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SOUTHAMPTON WAY LIMITED
Company number
12390266
Registered office
C/O BREBNERS, 1 SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND
Company type
Private Limited Company
Incorporated on
7 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

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.

Officers

3 active

director
Appointed 07/01/2020
Active
director
Appointed 07/01/2020
Active
director
Appointed 07/01/2020
Active

People with significant control

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

Mr Alistair Russell Court
has significant influence or control
Notified 07/01/2020
Mr Giles Underhill
has significant influence or control
Notified 07/01/2020
Mr Permjit Sulh
has significant influence or control
Notified 07/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Alistair Russell Court
born 01/1965 · England has significant influence or control Notified 07/01/2020 Controls 18 companies
Mr Giles Underhill
born 09/1964 · England has significant influence or control Notified 07/01/2020 Controls 5 companies
Mr Permjit Sulh
born 09/1968 · England has significant influence or control Notified 07/01/2020 Controls 58 companies

Serving officers

director Appointed 07/01/2020
director Appointed 07/01/2020
director Appointed 07/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2024 Charge registered A registered charge
09/09/2020 Charge registered A registered charge
07/01/2020 Person with significant control added Mr Permjit Sulh
07/01/2020 Person with significant control added Mr Giles Underhill
07/01/2020 Person with significant control added Mr Alistair Russell Court
07/01/2020 Director appointed UNDERHILL, Giles
07/01/2020 Director appointed SULH, Permjit
07/01/2020 Director appointed COURT, Alistair Russell

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -1,385 -715
Employees (avg) 0 0

Documents for SOUTHAMPTON WAY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

RPCH01 — legacy
miscellaneous
RPCH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
RPCH01 — legacy
miscellaneous
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: West One Development Finance Limited
outstanding
A registered charge — persons entitled: Aura Finance Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12390266
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SOUTHAMPTON WAY LIMITED?
According to the official registry, the company number of SOUTHAMPTON WAY LIMITED is 12390266.
Where is SOUTHAMPTON WAY LIMITED registered?
The registered office is C/O BREBNERS, 1 SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND.
Who runs SOUTHAMPTON WAY LIMITED?
COURT, Alistair Russell is listed among the officers of SOUTHAMPTON WAY LIMITED.
What is the SIC code of SOUTHAMPTON WAY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls SOUTHAMPTON WAY LIMITED?
Mr Alistair Russell Court is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SOUTHAMPTON WAY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does SOUTHAMPTON WAY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SOUTHAMPTON WAY LIMITED (12390266)

SOUTHAMPTON WAY LIMITED is a private limited company incorporated on 7 January 2020 and registered in the United Kingdom under company number 12390266. Its registered office is at C/O BREBNERS, 1 SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mr Alistair Russell Court. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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