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Southwark Investments Limited

01167969

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)
  • Current liabilities exceed current assets (-10)

Details

20 Belgrave Mews West, London, SW1X 8HT
Incorporated 25/04/1974

Previously known as

Southwark Investments Public Limited Company · until 12/05/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Margaret Ruth Rolwegan

director · Since 03/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Ms Margaret Ruth Rolwegan

secretary · Since 14/06/1996

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Margaret Ruth Rolwegan

director

British · England · Age 79

Margaret Ruth Rolwegan

secretary · Since 14/06/1996

British

Anna Butchart

director · Since 01/01/2025

British · Scotland · Age 43

Former

John Grant Butchart

secretary · Resigned 14/06/1996

John Grant Butchart

director · Resigned 14/06/1996

Donald Shaw

director · Resigned 20/02/1999

Michael Edward Riley

director · Resigned 30/06/2001

Joan Kaye

director · Resigned 31/12/2004

Robert David Cormie

director · Resigned 15/08/2016

Adrian Dylan Butchart

director · Resigned 18/12/2017

Yogesh Patel

director · Resigned 01/09/2024

Dr Anna Butchart

director · Resigned 28/02/2026

Persons with Significant Control

Mr John Grant Butchart

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

British · Guernsey · Age 81

4, Hazely Manor, St Peters Port, GY1 6LD

Notified 01/09/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1984Registered 12/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 07/01/1981Registered 09/02/1981

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line120 Belgrave Mews West
2026-07-08

20 BELGRAVE MEWS WEST

post townLondon
2026-07-08

LONDON

CompanyRankvs 414+ SIC 68100 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 70.22× · 20/20
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.

Employees15/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£993k

Cash in the bank

Net Current Assets

£10.0M

Working capital

Current Assets

£10.2M

Current Liabilities

£145k

Fixed Assets

£1.7M

Debtors

£3.1M

4avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£11.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202470.22+£2.1M
202368.84

Derived from filed accounts. Not audited figures.