Back to search

London Rock (Southern) Limited

03470976

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Unit 5 Delta Court, Manor Way, Borehamwood, WD6 1FJ
Incorporated 25/11/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr James Charles Jeffries

secretary · Since 25/11/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Mr Lee Jackson

director · Since 01/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Charles Jeffries

director · Since 01/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Mr Paul Alexander Roy Carter

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

James Charles Jeffries

secretary · Since 25/11/1997

British

Lee Jackson

director · Since 01/07/2002

British · England · Age 63

James Charles Jeffries

director · Since 01/12/2005

British · United Kingdom · Age 60

Paul Alexander Roy Carter

director · Since 07/12/2017

British · United Kingdom · Age 47

Former

Dorothy May Graeme

nominee secretary · Resigned 25/11/1997

Lesley Joyce Graeme

nominee director · Resigned 25/11/1997

Robert Louis Dines

director · Resigned 30/06/2000

Stephen Harry Facer

director · Resigned 29/09/2009

Persons with Significant Control

Mr James Charles Jeffries

25–50% shares

British · United Kingdom · Age 60

30, Prince Consort Drive, Ascot, SL5 8AW

Notified 06/04/2016

Mr Lee Jackson

25–50% shares

British · England · Age 63

39 Grange Road, Beltinge, Hernebay, CT6 6NR

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 31/03/2025Registered 31/03/2025
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 05/06/2019Registered 05/06/2019
charge
outstanding

VENTURE FINANCE PLC

Created 16/07/1999Registered 22/07/1999
charge
outstanding

MIDLAND BANK PLC

Created 15/01/1998Registered 28/01/1998

Change History

officer appointedJEFFRIES, James Charles
2026-08-15
officer appointedCARTER, Paul Alexander Roy
2026-08-15
officer appointedJACKSON, Lee
2026-08-15
officer appointedJEFFRIES, James Charles
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 5 Delta Court
2026-08-15

UNIT 5 DELTA COURT

post townBorehamwood
2026-08-15

BOREHAMWOOD

CompanyRankvs 1403+ SIC 46130 peers
46

Financial strength41th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.91× · 6/20
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 strength10/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£40k

Working capital

Current Assets

£425k

Current Liabilities

£465k

Fixed Assets

£42k

Debtors

£422k

3avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£17k
20240.91-£16k
20230.95

Derived from filed accounts. Not audited figures.