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Southall Properties Limited

00548325

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 27/04/1955

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Keith Charles Lewis

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH

Also on 3 other boards

Stephen Richard Lewis

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH

Also on 25 other boards

Stephen Richard Lewis

secretary · Since 18/10/1994

BRITISH

Also on 25 other boards

Mr Paul Philip Berlyn

director · Since 11/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 15 other boards

Mr Anthony Howard Rose

director · Since 10/06/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Lisa Madeleine Wilson

director · Since 10/06/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES

Also on 3 other boards

Stephen Richard Lewis

director

British

Keith Charles Lewis

director

British

Stephen Richard Lewis

secretary · Since 18/10/1994

British

Paul Philip Berlyn

director · Since 11/02/2013

British · England

Anthony Howard Rose

director · Since 10/06/2013

British · United Kingdom

Lisa Madeleine Wilson

director · Since 10/06/2013

British · United States

Former

Beryl Davis

director · Resigned 02/05/2023

Persons with Significant Control

Mrs Caroline Susan Green

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United States

Notified 06/04/2016

Mrs Lisa Madeleine Wilson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United States

Notified 06/04/2016

Former PSCs

Beryl Davis

Ceased 02/05/2023

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 10/08/1982Registered 11/08/1982

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → 2 Leman Street
2026-06-23

2 LEMAN STREET

post town → London
2026-06-23

LONDON

CompanyRankvs 12165+ SIC 41100 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 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.

Liquidity0/20 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 30/04/2026

Net Worth

£4.5M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£265k

Debtors

£143k

5avg. employees

Director Loans

Company owes directors£1k
Directors owe company£17
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2026—+£160k
2025—-£781k
2024—-£167k
20233.22—

Derived from filed accounts. Not audited figures.