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Southall Investments Limited

00598300

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 03/02/1958

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 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

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

Former PSCs

Beryl Davis

Ceased 02/05/2023

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 08/12/1997Registered 10/12/1997Satisfied 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 28/04/1983Registered 16/05/1983Satisfied 09/09/1993
charge
satisfied

LEGAL AND GENERAL ASSOCIATION

Created 15/02/1960Registered 16/02/1960Satisfied 19/04/2017

CompanyRankvs 13170+ SIC 41100 peers
68

Financial strength94th percentile among SIC peers · 24/25
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 strength24/25 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

£1.2M

Balance sheet strength

Cash

£189k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£95k

Debtors

£40k

5avg. employees

Tax at Year End(2020)

Dividends paid£94k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£131k
2024-£4k
20233.18+£2k
20223.08-£61k
20213.06+£8k
20202.92+£44k
20193.34+£102k
20183.53

Derived from filed accounts. Not audited figures.