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Southwood Investments Limited

03505331

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

42 Darenth Road, London, N16 6EJ
Incorporated 05/02/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Allan Frankel

secretary · Since 05/02/1998

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 17 other boards

Mr Allan Frankel

director · Since 05/02/1998

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 17 other boards

Mrs. Miriam Frankel

director · Since 05/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Allan Frankel

secretary · Since 05/02/1998

English

Allan Frankel

director · Since 05/02/1998

English · England · Age 55

Miriam Frankel

director · Since 05/02/1998

British · United Kingdom · Age 56

Former

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 05/02/1998

Blackfriar Directors Limited

corporate nominee director · Resigned 05/02/1998

Persons with Significant Control

Mr Allan Frankel

25–50% shares

English · England · Age 55

42 Darenth Road, N16 6EJ

Notified 06/04/2016

Mrs. Miriam Frankel

25–50% shares

British · United Kingdom · Age 56

42 Darenth Road, N16 6EJ

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 04/03/2025Registered 04/03/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 17/01/2025Registered 17/01/2025
Charge
outstanding

LENDCO LIMITED

Created 31/03/2022Registered 31/03/2022
charge
outstanding

BARCLAYS BANK PLC

Created 16/08/2007Registered 25/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 16/08/2007Registered 25/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2007Registered 15/02/2007
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2007Registered 03/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2003Registered 12/11/2003Satisfied 30/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2003Registered 12/11/2003Satisfied 30/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2003Registered 17/06/2003Satisfied 30/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2003Registered 17/06/2003Satisfied 30/01/2015
charge
outstanding

WOOLWICH PLC

Created 29/07/1999Registered 04/08/1999
charge
outstanding

WOOLWICH DIRECT

Created 24/06/1999Registered 26/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/03/1998Registered 28/03/1998Satisfied 30/01/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/03/1998Registered 28/03/1998Satisfied 30/01/2015

Change History

officer appointed → FRANKEL, Allan
2026-06-13
officer appointed → FRANKEL, Allan
2026-06-13
officer appointed → FRANKEL, Miriam, Mrs.
2026-06-13
status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 42 Darenth Road
2026-06-13

42 DARENTH ROAD

CompanyRankvs 5491+ SIC 68100 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5491Southwood Investments Limited
78
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.

Employees3/15 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 28/02/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£477k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.2M

Current Liabilities

£868k

Fixed Assets

£5.4M

Debtors

£1.7M

Profit After Tax

£55k

0avg. employees-3

Tax at Year End

Corp tax£18k
Dividends paid£30k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£24k
20241.61+£43k
20231.52-£48k
20222.82+£17k
20213.21+£81k
20203.10+£690k
20192.49—

Derived from filed accounts. Not audited figures.