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Southrop Holdings Limited

02630694

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Southrop Manor, Southrop, Lechlade, GL7 3NX
Incorporated 19/07/1991

Previously known as

Hibbert Ralph Holdings Limited · until 23/11/2011
Matahari 420 Limited · until 11/10/1991

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

70100
Activities of head offices

Officers

Caryn Mary Hibbert

director · Since 01/03/2013

British · England · Age 66

Camilla Lucy Hibbert

director · Since 22/03/2021

British · England · Age 32

Charles Henry Hibbert

director · Since 22/03/2021

British · England · Age 35

Nicholas Revely Watkins

director · Since 06/12/2021

British · England · Age 75

Former

Mervyn Edward Patrick Roper

nominee director · Resigned 23/09/1991

Tkb Registrars Limited

corporate nominee secretary · Resigned 23/09/1991

Christine Mary Ralph

secretary · Resigned 30/06/1999

Graham Henry Ralph

director · Resigned 01/07/1999

Dian Amelia Hulse

secretary · Resigned 01/07/2000

Patrick Michael Gavin

director · Resigned 29/10/2003

Kim Hedley Burdon

director · Resigned 30/06/2007

Fiona Claire Watson

secretary · Resigned 13/10/2014

Jeremy Edward Hibbert

director · Resigned 14/11/2016

Lucinda Jane Holmes

director · Resigned 06/12/2021

Andrew Herbert Lane

director · Resigned 06/12/2021

Anthony Oscar Colburn

director · Resigned 06/12/2021

Thomas Michael Hibbert

director · Resigned 20/07/2022

Joanne Jakeman

secretary · Resigned 11/10/2022

Persons with Significant Control

Ropsley Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Crickley Barrow, Northleach, Cheltenham, GL54 3QA

Reg: 09866112 · Companies House · Private Limited Company

Notified 11/05/2017

Former PSCs

Mr Michael Murray Bertioli

Ceased 11/05/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/07/1992Registered 07/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1992Registered 07/08/1992Satisfied 19/09/2001

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Southrop Manor
2026-06-10

SOUTHROP MANOR

post townLechlade
2026-06-10

LECHLADE

officer appointedSECRETARIES) LIMITED, Martin And Company (Company
2026-06-10
officer appointedHIBBERT, Camilla Lucy
2026-06-10
officer appointedHIBBERT, Caryn Mary
2026-06-10
officer appointedHIBBERT, Charles Henry
2026-06-10
officer appointedWATKINS, Nicholas Revely
2026-06-10

CompanyRankvs 7192+ SIC 70100 peers
45

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength23/25 pts

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

Employees2/15 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.

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 30/09/2024

Net Worth

£4.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£401k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.