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Southern Funding Limited

02679464

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 21/01/1992

Previously known as

Dalepress Limited · until 05/05/1992

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999
Other financial service activities

Officers

Brian Leslie Rubins

director · Since 28/01/1992

British · England · Age 86

Jonathan Rubins

director · Since 27/11/1997

British · England · Age 59

Stephen Daniel Meller

director · Since 17/09/2012

British · England · Age 58

Laxmi Sivasubramanian

secretary · Since 05/08/2022

Former

Ccs Directors Limited

corporate nominee director · Resigned 28/01/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 28/01/1992

Loretta Rubins

secretary · Resigned 20/05/1996

Maurice Thomas Wood

secretary · Resigned 02/06/1997

Loretta Rubins

secretary · Resigned 19/07/2000

Andrew Harry Grant

director · Resigned 07/05/2002

Stephen Daniel Meller

director · Resigned 08/06/2002

Paul Warren Goodman

director · Resigned 31/03/2004

Sidney Ezra Khadhouri

director · Resigned 23/09/2004

Gerald David Nykerk

secretary · Resigned 09/05/2007

Claire Fisk

secretary · Resigned 22/08/2008

Howard Ramon Keen

director · Resigned 08/11/2010

Stephen Daniel Meller

director · Resigned 22/01/2012

Robert Jeffrey Piper

secretary · Resigned 05/08/2022

Persons with Significant Control

Southern Group Limited

75–100% shares
75–100% votes

1st Floor, Health Aid House, Harrow, HA1 1UD

Reg: 02789223 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12 Imperial Place
2026-06-10

2 IMPERIAL PLACE

post townBorehamwood
2026-06-10

BOREHAMWOOD

officer appointedSIVASUBRAMANIAN, Laxmi
2026-06-10
officer appointedMELLER, Stephen Daniel
2026-06-10
officer appointedRUBINS, Brian Leslie
2026-06-10
officer appointedRUBINS, Jonathan
2026-06-10

CompanyRankvs 6954+ SIC 64999 peers
54

Financial strength28th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 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.

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Turnover

£4.0M

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

£21k

Cash in the bank

Profit Before Tax

£77k

Bottom line earnings

Net Current Assets

£94k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Debtors

£1.4M

Cost of Sales

£167

Gross Profit

£4.0M

Admin Expenses

£3.9M

Profit After Tax

£61k

47avg. employees+9

Tax at Year End

Dividends paid£21k

People Costs

Wages & salaries£3.3M
NI contributions£402k

Balance Sheet

Assets less current liabilities£94k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.07
20231.07
20221.22

Derived from filed accounts. Not audited figures.