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Southall Properties Limited

00548325

active
Private Limited Company
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

30/04/2025

total exemption full

Next accounts due

31/01/2027

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 · Age 85

Also on 3 other boards

Stephen Richard Lewis

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · Age 80

Also on 25 other boards

Stephen Richard Lewis

secretary · Since 18/10/1994

BRITISH · Age 80

Also on 25 other boards

Mr Paul Philip Berlyn

director · Since 11/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Anthony Howard Rose

director · Since 10/06/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mrs Lisa Madeleine Wilson

director · Since 10/06/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 72

Also on 3 other boards

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 · Age 65

459, N Kings Rd, Los Angeles, 90048-2621

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 · Age 72

2, Leman Street, London, E1W 9US

Notified 06/04/2016

Former PSCs

Beryl Davis

Ceased 02/05/2023

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/04/2000Registered 15/04/2000Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1989Registered 12/05/1989Satisfied 19/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1984Registered 04/05/1984Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1982Registered 11/08/1982Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1982Registered 11/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1982Registered 11/08/1982Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1982Registered 11/08/1982Satisfied 19/04/2017
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 25/07/1957Registered 26/07/1957Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 13/07/1956Registered 18/07/1956Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1955Registered 18/10/1955Satisfied 19/04/2017
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1955Registered 30/09/1955Satisfied 19/04/2017

CompanyRankvs 192130+ 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
Show leaderboard
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 30/04/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£288k

Debtors

£217k

5avg. employees

Director Loans

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

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£781k
2024-£167k
20233.22-£80k
20223.37-£359k
20213.55+£25k
20203.49+£129k
20194.03+£881k
20184.70

Derived from filed accounts. Not audited figures.