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Southwood Park Limited

01643873

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 16/06/1982

Previously known as

Bellarc Limited · until 16/07/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

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

Officers

Mr Derek Smith

director · Since 08/10/2023

CONSTRUCTION

BRITISH · ENGLAND · Age 69

Rendall & Rittner Limited

secretary · Since 01/04/2024

Also on 145 other boards

Mrs Marisa Celia Goldesgeyme

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Judith Hermer

director · Since 13/11/2024

RETIRED

BRITISH · ENGLAND · Age 82

Mrs Bernadette Assumpta Maugham

director · Since 13/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Jake Edward Lambert Moores

director · Since 23/04/2026

BRITISH · ENGLAND · Age 27

Derek Smith

director · Since 08/10/2023

British · England · Age 69

Rendall & Rittner Limited

corporate secretary · Since 01/04/2024

Reg: 02515428

Also on 145 other boards

Marisa Celia Goldesgeyme

director · Since 18/09/2024

British · England · Age 63

Judith Hermer

director · Since 13/11/2024

British · England · Age 82

Bernadette Assumpta Maugham

director · Since 13/11/2024

British · England · Age 78

Jake Edward Lambert Moores

director · Since 23/04/2026

British · England · Age 27

Former

Copypar Ltd

corporate secretary · Resigned 31/03/1993

Helena Caroline Peacock

secretary · Resigned 15/07/1993

Joan Tugwell Bruce

director · Resigned 14/10/1993

Sharif Ahmad Khawaja

director · Resigned 20/07/1994

Bertram Music

director · Resigned 24/09/1998

Max Bitel

director · Resigned 27/10/1999

Leonard Alfred Baker

director · Resigned 23/05/2001

Michael John Brimble

director · Resigned 13/09/2002

John Jude Maume

director · Resigned 26/03/2003

Thomas Mawdsley Rawcliffe

director · Resigned 12/02/2004

Ravindra Vishwanath Patwardhan

secretary · Resigned 27/04/2004

Max Bitel

director · Resigned 11/01/2005

Deborah Lesley King

secretary · Resigned 11/01/2005

Howard Frank Services Limited

corporate secretary · Resigned 09/05/2005

Howard Frank Services Limited

corporate secretary · Resigned 09/01/2007

Dennis Foord

director · Resigned 17/09/2007

Stephanie Jacqueline Baker

director · Resigned 05/10/2007

Karen Harris

secretary · Resigned 11/12/2007

Graham Harvey Craig

director · Resigned 17/07/2008

Maureen Margaret Teresa Page

director · Resigned 31/03/2009

Elizabeth Christian Hall

secretary · Resigned 25/03/2010

Nicholas Peter Blair

director · Resigned 13/04/2010

John Alastair Geoffrey Berkin

director · Resigned 13/04/2010

Marisa Celia Goldesgeyme

director · Resigned 22/11/2011

Maurice Rebak

director · Resigned 22/11/2011

Sally Anne Margulies

director · Resigned 21/08/2012

Sydney Julia Charles

director · Resigned 21/08/2012

Suzanne Clare Rose

director · Resigned 21/08/2012

Elizabeth Christian Hall

director · Resigned 01/09/2013

Stephanie Jacqueline Baker

director · Resigned 29/09/2014

Oliver Blair

director · Resigned 29/09/2014

Rita Ellman

director · Resigned 15/12/2014

Sally Anne Margulies

director · Resigned 02/12/2015

Sydney Julia Charles

director · Resigned 02/12/2015

Rendall And Rittner Limited

corporate secretary · Resigned 30/04/2018

Frances Sheilah Meikle

director · Resigned 17/10/2019

Stewart Colin Maugham

director · Resigned 15/05/2021

Suzanne Claire Rose

director · Resigned 09/10/2023

Thomas Rowland Ashworth

director · Resigned 09/10/2023

Louise Alexandra Lerman

director · Resigned 09/10/2023

Faraday Property Management

corporate secretary · Resigned 31/03/2024

Judith Hermer

director · Resigned 09/10/2024

Bernadette Maugham

director · Resigned 09/10/2024

Stewart Colin Maugham

director · Resigned 09/10/2024

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/09/2016Registered 27/09/2016
Charge
outstanding

HSBC BANK PLC

Created 12/08/2016Registered 18/08/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2009Registered 09/04/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1990Registered 26/03/1990Satisfied 17/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1983Registered 29/06/1983Satisfied 17/02/1996

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 & RITTNER LIMITED
2026-06-13
officer appointedGOLDESGEYME, Marisa Celia
2026-06-13
officer appointedHERMER, Judith
2026-06-13
officer appointedMAUGHAM, Bernadette Assumpta
2026-06-13
officer appointedMOORES, Jake Edward Lambert
2026-06-13
officer appointedSMITH, Derek
2026-06-13

CompanyRankvs 13520+ SIC 98000 peers
61

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees6/15 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 31/03/2025

Turnover

£142k

Annual revenue

Net Worth

£74

Balance sheet strength

Cash

£101k

Cash in the bank

Profit Before Tax

£45k

Bottom line earnings

Net Current Assets

£203k

Working capital

Current Assets

£239k

Current Liabilities

£35k

Fixed Assets

£577k

Debtors

£138k

Admin Expenses

£100k

Operating Profit

£42k

Profit After Tax

£34k

0avg. employees

Balance Sheet

Assets less current liabilities£780k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.75
202427.33
20232.60-£7k
20224.78+£18k
20212.44-£118k
20207.20+£76k
201953.98

Derived from filed accounts. Not audited figures.