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Southfield Business Park Limited

03435349

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD
Incorporated 17/09/1997

Previously known as

Allison Developments Limited · until 21/03/2002
Slp Alarms Limited · until 28/01/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

99999
Dormant company

Officers

Deborah Jane Brown

secretary · Since 04/01/2016

John Bruce Anderson

director · Since 27/07/2020

British · United Kingdom · Age 63

Ian Jens Trinder

director · Since 11/12/2023

British · United Kingdom · Age 53

Adam Douglas Knight

director · Since 02/05/2025

British · England · Age 49

Former

London Law Services Limited

corporate nominee director · Resigned 17/09/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/09/1997

Paul Adams

director · Resigned 01/10/2001

Andrew Roger West

director · Resigned 14/04/2008

Philip Howard Kennedy

director · Resigned 14/01/2009

David Mee

director · Resigned 19/11/2012

Paul Bywater

director · Resigned 04/04/2013

David Thomas Connolly

director · Resigned 06/11/2015

Karl Stephen Hick

secretary · Resigned 04/01/2016

Nigel Denis Parsons

director · Resigned 13/05/2016

Paul Adams

director · Resigned 06/12/2016

Adrian Lloyd Evans

director · Resigned 30/06/2018

Daryl Kirkland

director · Resigned 29/01/2021

Karl Stephen Hick

director · Resigned 30/10/2021

Alastair James Gordon-Stewart

director · Resigned 24/10/2022

Paul Antony Hewitt Wallwork

director · Resigned 11/12/2023

Glyn David Mabey

director · Resigned 08/08/2024

Darren Robert Jones

director · Resigned 16/06/2025

Persons with Significant Control

Allison Homes Group Limited

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

Larkfleet House, Southfields Business Park, Bourne, PE10 0FF

Reg: 10653289 · England And Wales · Company Limited By Shares

Notified 30/09/2021

Former PSCs

Larkfleet Limited

Ceased 30/09/2021

Charges2 outstanding

Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/11/2020Registered 20/11/2020Satisfied 19/10/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 27/09/2019Registered 03/10/2019Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 16/06/2017Registered 23/06/2017Satisfied 19/10/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 16/06/2017Registered 23/06/2017Satisfied 19/10/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 16/06/2017Registered 20/06/2017Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC

Created 27/06/2014Registered 02/07/2014Satisfied 19/10/2022
charge
satisfied

HOMES AND COMMUNITIES AGENCY (THE AGENCY)

Created 12/01/2010Registered 20/01/2010Satisfied 23/04/2017
charge
satisfied

HSBC BANK PLC

Created 04/12/2009Registered 09/12/2009Satisfied 02/06/2014
charge
satisfied

HSBC BANK PLC

Created 04/12/2009Registered 09/12/2009Satisfied 02/06/2014
charge
satisfied

HSBC BANK PLC

Created 18/01/2008Registered 22/01/2008Satisfied 02/06/2014
charge
satisfied

DAVID MEE AND KARL STEPHEN HICK

Created 18/11/2002Registered 30/11/2002Satisfied 29/09/2021
charge
satisfied

DAVID MEE AND KARL STEPHEN HICK

Created 18/11/2002Registered 30/11/2002Satisfied 29/09/2021
charge
outstanding

HSBC BANK PLC

Created 10/06/2002Registered 20/06/2002
charge
outstanding

HSBC BANK PLC

Created 10/06/2002Registered 12/06/2002

Change History

officer appointedTRINDER, Ian Jens
2026-06-04
officer appointedBROWN, Deborah Jane
2026-06-04
officer appointedANDERSON, John Bruce
2026-06-04
officer appointedKNIGHT, Adam Douglas
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Fleet House Cygnet Road
2026-06-04

FLEET HOUSE CYGNET ROAD

post townPeterborough
2026-06-04

PETERBOROUGH

CompanyRankvs 15839+ SIC 99999 peers
40

Financial strength80th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
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 strength20/25 pts

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

Employees0/15 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

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House