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Southdale Properties Limited

01101501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 13/03/1973

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sonya Cook

director · Since 06/06/1973

British · England · Age 75

Natalie Drought

secretary · Since 25/09/2023

Natalie Drought

director · Since 31/10/2024

British · England · Age 51

Former

Sonya Cook

secretary · Resigned 25/09/2023

Stephen Cook

director · Resigned 25/09/2023

Persons with Significant Control

Ms Sonya Cook

25–50% shares
25–50% votes

British · England · Age 75

27, Mortimer Street, London, W1T 3BL

Notified 25/09/2023

Ms Natalie Drought

25–50% shares
25–50% votes

British · England · Age 51

27, Mortimer Street, London, W1T 3BL

Notified 31/10/2024

Ms Samantha Michelle Josephs

25–50% shares
25–50% votes

British · England · Age 54

27, Mortimer Street, London, W1T 3BL

Notified 31/10/2024

Former PSCs

Mr Stephen Cook

Ceased 25/09/2023

Charges8 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/02/2012Registered 29/02/2012Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/11/2009Registered 10/12/2009Satisfied 13/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2008Registered 13/11/2008Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/08/2008Registered 20/08/2008Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2005Registered 23/07/2005Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 18/06/2005Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 16/06/2005Satisfied 20/02/2025
charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 15/03/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 23/10/2003Satisfied 26/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 23/10/2003Satisfied 12/09/2025
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2002Registered 13/02/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 09/03/2026
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2001Registered 20/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2000Registered 21/09/2000
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2000Registered 19/04/2000Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/02/2000Registered 25/02/2000Satisfied 09/03/2026
charge
outstanding

BARCLAYS BANK PLC

Created 29/01/1999Registered 18/02/1999
charge
satisfied

LLOYDS BANK PLC

Created 20/09/1994Registered 23/09/1994Satisfied 09/03/2026
charge
outstanding

MIDLAND BANK PLC

Created 13/12/1993Registered 17/12/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/01/1990Registered 16/01/1990Satisfied 21/06/2022
charge
outstanding

MIDLAND BANK PLC

Created 12/09/1989Registered 15/09/1989
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1988Registered 17/03/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1985Registered 24/10/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1985Registered 23/09/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1984Registered 26/01/1984
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1982Registered 12/05/1982
charge
outstanding

W. E. BARKER

Created 13/10/1980Registered 28/10/1980
charge
satisfied

W. E. BARKER.

Created 23/11/1977Registered 29/11/1977

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line127 Mortimer Street
2026-06-06

27 MORTIMER STREET

post townLondon
2026-06-06

LONDON

CompanyRankvs 989+ SIC 68100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.69× · 20/20
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.

Employees12/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£11.3M

Balance sheet strength

Cash

£4.6M

Cash in the bank

Net Current Assets

£5.5M

Working capital

Current Assets

£7.5M

Current Liabilities

£2.0M

Fixed Assets

£7.6M

Debtors

£0

2avg. employees

Tax at Year End

Corp tax£133k

Balance Sheet

Intangible assets£0
Assets less current liabilities£13.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.69+£2.5M
20246.24+£2.3M
20231.68

Derived from filed accounts. Not audited figures.