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Southwood Hall Management Limited

01073211

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 22/09/1972

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Linda Leroy

director · Since 19/02/2014

RETIRED ARTIST -TEACHER

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Rendall And Rittner Limited

secretary · Since 20/10/2017

BRITISH

Also on 141 other boards

Dr Stuart Raeburn Gould

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Martin Ian Buck

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Professor Irene May Leigh

director · Since 20/03/2025

PROFESSOR CELLULAR AND MOLECULAR MEDICIN

BRITISH · ENGLAND · Age 79

Also on 1 other board

Linda Leroy

director · Since 19/02/2014

British · United Kingdom · Age 80

Rendall And Rittner Limited

corporate secretary · Since 20/10/2017

Reg: 02515428

Also on 141 other boards

Stuart Raeburn Gould

director · Since 06/11/2020

British · England · Age 80

Martin Ian Buck

director · Since 20/04/2023

British · England · Age 75

Irene May Leigh

director · Since 20/03/2025

British · England · Age 79

Former

Peter James Forrest

secretary · Resigned 23/09/1992

Gail Wingrave Newell

director · Resigned 01/07/1993

Judith Margaret Crane

secretary · Resigned 01/05/1994

Sydney Swirsksy

director · Resigned 18/11/1996

Hugh Humphrey Pierce

director · Resigned 10/09/1998

Alan Edward Fiander

director · Resigned 25/10/1999

Martin Edwin Turner

director · Resigned 16/02/2000

Carol Donoughue

director · Resigned 07/06/2000

Lucinda Anne Lowe

secretary · Resigned 12/07/2004

Peter James Forrest

director · Resigned 11/07/2005

Kevin Edward Dunn

director · Resigned 11/07/2005

David Alan Mclean

director · Resigned 26/09/2005

Parkwood Management Company (London) Limited

corporate secretary · Resigned 30/09/2005

Peter Thomas Goldsmith

director · Resigned 17/10/2005

Henry James Carne

director · Resigned 18/10/2005

Lamberts Surveyors Limited

corporate secretary · Resigned 13/10/2007

John Douglas Denford

director · Resigned 16/01/2008

Eamonn Francis Gerard Daly

director · Resigned 12/03/2009

Rendall And Rittner Limited

corporate secretary · Resigned 31/03/2009

Carolina Graterol

director · Resigned 02/12/2009

Rachel Margaret Pierce

director · Resigned 01/01/2011

Hilary Ruth Philpot

director · Resigned 01/01/2011

Pauline Dianne Howells

director · Resigned 13/12/2011

Frederic Adrian Osborn

director · Resigned 10/02/2012

Catherine May Cunningham

director · Resigned 19/02/2014

Lionel Edgar Curtis

director · Resigned 25/02/2014

Guy John Brockdorff

director · Resigned 07/08/2014

Arthur Wadsworth

director · Resigned 04/04/2019

Anton Louis Engle

director · Resigned 17/08/2019

Ivor Robinson

director · Resigned 20/08/2019

Jeffrey David Fugler

director · Resigned 26/01/2020

Hilary Ruth Philpot

director · Resigned 04/11/2020

Martin Spencer Essex

director · Resigned 29/03/2023

Valerie Bynner

director · Resigned 22/10/2024

Ruth Elisabeth Staunton

director · Resigned 01/05/2025

Persons with Significant Control

Southwood Hall Estate Limited

25–50% shares
25–50% votes

Portsoken House, 155-157 Minories, London, EC3N 1LJ

Reg: 02246836 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-06-13

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-06-13

LONDON

officer appointedRENDALL AND RITTNER LIMITED
2026-06-13
officer appointedBUCK, Martin Ian
2026-06-13
officer appointedGOULD, Stuart Raeburn, Dr
2026-06-13
officer appointedLEIGH, Irene May, Professor
2026-06-13
officer appointedLEROY, Linda
2026-06-13

CompanyRankvs 55023+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
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 strength15/25 pts

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

Employees0/15 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 30/06/2019

Net Worth

£78

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£80

Working capital

Current Assets

Current Liabilities

Debtors

£80

Prepared with CCH Software