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Southern Land Securities Limited

02876386

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

THE COPPER ROOM DEVA CITY OFFICE PARK, MANCHESTER, M3 7BG
Incorporated 30/11/1993

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Ruth Diane Taube

secretary · Since 30/11/1993

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Raymond Taube

director · Since 30/11/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mrs Ruth Diane Taube

director · Since 02/01/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Barrie Jonathan Taube

director · Since 04/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Persons with Significant Control

Uk Real Estate Holdings Ltd

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

The Copper Room, Deva City Office Park, Manchester, M3 7BG

Reg: 12727486 · England And Wales · Private Company Limited By Shares

Notified 01/12/2020

Former PSCs

Mrs Ruth Diane Taube

Ceased 01/12/2020

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 19/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2016Registered 22/04/2016
Charge
outstanding

ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEE OF THE HAMILTON KING PENSION SCHEME · BARRIE JONATHAN TAUBE AS TRUSTEE OF THE HAMILTON KING PENSION SCHEME · RUTH DIANE TAUBE AS TRUSTEE OF THE HAMILTON KING PENSION SCHEME · RAYMOND HOWARD TAUBE AS TRUSTEE OF THE HAMILTON KING PENSION SCHEME

Created 23/03/2016Registered 12/04/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2011Registered 15/06/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2010Registered 12/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2008Registered 08/07/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2004Registered 18/11/2004

CompanyRankvs 130+ SIC 96090 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 16.69× · 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 strength25/25 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.

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 30/11/2024

Net Worth

£52.4M

Balance sheet strength

Cash

£599k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£13.8M

Current Liabilities

£828k

Fixed Assets

£261k

Debtors

£13.2M

11avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202416.69+£5.7M
2023-£17.2M
2022+£2.9M
2021-£2.3M
202013.38+£7.0M
201911.94+£3.7M
201817.36+£52.5M

Derived from filed accounts. Not audited figures.