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Suburban Holdings Limited

00564046

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

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 04/04/1956

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jennifer Mary Geddes

director · Since 01/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Summit Secretaries Jersey Limited

secretary · Since 01/10/2014

Summit Corporate Director 1 Limited

director · Since 01/10/2014

Mr Peter Richard Hall

director · Since 11/12/2023

ACCOUNTANT

BRITISH · JERSEY · Age 46

Also on 1 other board

Summit Corporate Director 1 Limited

corporate director · Since 01/10/2014

Reg: 102096

Summit Secretaries Jersey Limited

corporate secretary · Since 01/10/2014

Reg: 30933

Jennifer Mary Geddes

director · Since 01/10/2014

British · United Kingdom · Age 51

Peter Richard Hall

director · Since 11/12/2023

British · Jersey · Age 46

Former

Jack Henry Harris

secretary · Resigned 02/06/2000

Doris Margaret Bush

director · Resigned 02/06/2000

Jack Henry Harris

director · Resigned 08/01/2011

Mary Stewart Harris

director · Resigned 25/07/2011

Colleen Brooks

secretary · Resigned 29/01/2013

Peter John Harris

director · Resigned 01/10/2014

Hilda Harris

director · Resigned 01/10/2014

Paul Dennis Pirouet

director · Resigned 11/12/2023

Persons with Significant Control

Summit Trust Jersey Limited

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

31, Ordance House, Jersey, JE4 8PW

Reg: 5661 · Jersey · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Quentin Schofield Green

Ceased 10/10/2018

Charges2 outstanding

charge
satisfied

SANTANDER UK PLC

Created 30/07/2010Registered 11/08/2010Satisfied 09/04/2015
charge
satisfied

SANTANDER UK PLC

Created 30/07/2010Registered 11/08/2010Satisfied 09/04/2015
charge
outstanding

HSBC BANK PLC

Created 22/07/2009Registered 25/07/2009
charge
outstanding

HSBC BANK PLC

Created 07/04/2006Registered 11/04/2006
charge
satisfied

HSBC BANK PLC

Created 03/04/2006Registered 05/04/2006Satisfied 31/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/12/2000Registered 14/12/2000Satisfied 31/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2000Registered 08/06/2000Satisfied 31/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 13/12/1996Registered 19/12/1996Satisfied 31/07/2010

Change History

officer appointedSUMMIT CORPORATE DIRECTOR 1 LIMITED
2026-06-16
officer appointedSUMMIT SECRETARIES JERSEY LIMITED
2026-06-16
officer appointedGEDDES, Jennifer Mary
2026-06-16
officer appointedHALL, Peter Richard
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-06-16

19TH FLOOR

post townLondon
2026-06-16

LONDON

CompanyRankvs 29569+ SIC 68209 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees3/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£457k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.4M

Fixed Assets

£3.9M

Debtors

£2.9M

0avg. employees

Tax at Year End(2021)

Corp tax£104k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44-£416k
20241.62+£928k
20231.81-£218k
20221.97-£166k
20212.00-£193k
20202.12-£55k
20191.63

Derived from filed accounts. Not audited figures.