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Solent Land Investments Limited

00314423

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 Henderson Road, London, SW18 3RR
Incorporated 22/05/1936

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard Elliott Andrew

director · Since 01/10/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mrs Alexandra Jane Andrew

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

James Richard Elliott Andrew

director · Since 01/10/2020

British · United Kingdom · Age 58

Alexandra Jane Andrew

director · Since 01/10/2020

British · England · Age 57

Former

Gordon Charles Exeter

director · Resigned 31/12/1992

Graeme Gardner Donald

director · Resigned 19/02/1994

Andrea Sari Victoria Evetts

secretary · Resigned 10/10/1995

Doris Campbell

director · Resigned 28/09/2006

Michael David Colin Craven Campbell

director · Resigned 01/10/2020

Linda Frances Campbell

director · Resigned 01/10/2020

Linda Frances Campbell

secretary · Resigned 01/10/2020

Laura Grace Montgomery

director · Resigned 01/10/2020

Persons with Significant Control

Andrew Holdings Ltd

75–100% shares
75–100% votes

15, Henderson Road, London, SW18 3RR

Reg: 12500510 · Uk Register Of Companies · Limited Company

Notified 01/10/2020

Former PSCs

Bassett Trust Ltd

Ceased 01/10/2020

Birstall Land Investments Ltd

Ceased 01/10/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

SANTANDER UK PLC

Created 18/07/2022Registered 19/07/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2014Registered 10/07/2014Satisfied 19/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 02/10/2009Satisfied 19/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/05/2004Registered 27/05/2004Satisfied 19/12/2014
charge
satisfied

LLOYDS BANK PLC

Created 03/06/1999Registered 09/06/1999Satisfied 19/12/2014
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 08/01/1993Registered 19/01/1993Satisfied 20/03/2003

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line115 Henderson Road
2026-06-12

15 HENDERSON ROAD

post townLondon
2026-06-12

LONDON

officer appointedANDREW, Alexandra Jane
2026-06-12
officer appointedANDREW, James Richard Elliott
2026-06-12

CompanyRankvs 29518+ SIC 68209 peers
64

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£15.4M

Balance sheet strength

Cash

£296k

Cash in the bank

Net Current Assets

£563k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.1M

Fixed Assets

£15.4M

Debtors

£1.4M

Profit After Tax

£892k

0avg. employees

Tax at Year End

Corp tax£103k
Dividends paid£190k

Balance Sheet

Assets less current liabilities£16.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£702k
202419.40-£939k
20237.02+£710k
202238.28+£1.9M
202148.45+£613k
2020201.32

Derived from filed accounts. Not audited figures.