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South Wharf Investments (Portslade) Limited

00027970

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23 St. Leonards Road, Bexhill-On-Sea, TN40 1HH
Incorporated 03/01/1889

Previously known as

"Christian Herald"Company Limited(The) · until 31/12/1981
"Christian Herald"Company Limited(The) · until 31/12/1980

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs June Gulivia Paget Penn

director · Since 03/01/1992

JOURNALIST

BRITISH · UNITED KINGDOM · Age 97

Mr Keith Mcpherson

director · Since 27/11/2013

RETIRED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Mr Stephen Sharpe

director · Since 26/03/2014

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

June Gulivia Paget Penn

director

British · United Kingdom · Age 97

Keith Mcpherson

director · Since 27/11/2013

British · United Kingdom · Age 80

Stephen Sharpe

director · Since 26/03/2014

British · England · Age 54

Former

Michael Charles Sykes

director · Resigned 22/12/1995

Howard Marshall Withers

director · Resigned 24/06/2016

Howard Marshall Withers

secretary · Resigned 21/08/2016

Persons with Significant Control

The Silver Lady Fund Incorporating The All Night Travelling Cafe

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

23, St Leonards Road, Bexhill-On-Sea, TN40 1HH

Reg: 00370615 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 06/11/1992Registered 12/11/1992Satisfied 10/02/2011
charge
satisfied

LLOYDS BANK PLC

Created 15/12/1982Registered 23/12/1982Satisfied 10/02/2011
charge
satisfied
Registered 24/05/1906Satisfied 02/10/2013

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line123 St. Leonards Road
2026-06-13

23 ST. LEONARDS ROAD

post townBexhill-On-Sea
2026-06-13

BEXHILL-ON-SEA

officer appointedMCPHERSON, Keith
2026-06-13
officer appointedPENN, June Gulivia Paget
2026-06-13
officer appointedSHARPE, Stephen
2026-06-13

CompanyRankvs 11800+ SIC 68209 peers
83

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity15/15 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 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£58k

Current Liabilities

£34k

Debtors

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71+£0
20251.71+£443
20241.68-£2k
20231.87+£90k
20221.86+£4k
20211.65+£543
20201.63

Derived from filed accounts. Not audited figures.