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Southbank (Albion Street) Management Company Limited

04768591

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF
Incorporated 18/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robin Mark Hacking

director · Since 09/06/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mr Adil Islam

director · Since 25/11/2013

MATERIAL & MARINE CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Mr Alan Shinton

director · Since 01/11/2017

CONTRACTS SERVICES MANAGER

BRITISH · ENGLAND · Age 63

Mr Mark John Allsop

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Principle Estate Services Ltd

secretary · Since 18/04/2025

Also on 36 other boards

Mr Roy Mason

director · Since 01/09/2026

BRITISH · ENGLAND · Age 64

Robin Mark Hacking

director · Since 09/06/2008

British · United Kingdom · Age 81

Alan Shinton

director · Since 01/11/2017

British · England · Age 63

Mark John Allsop

director · Since 19/11/2024

British · England · Age 66

Principle Estate Services Ltd

corporate secretary · Since 18/04/2025

Reg: 11056986

Also on 36 other boards

Former

Howard Thomas

nominee secretary · Resigned 18/05/2003

William Andrew Joseph Tester

nominee director · Resigned 18/05/2003

Thomas Douglas Dwyer

director · Resigned 01/10/2004

Elizabeth Anne Herring

director · Resigned 12/05/2005

Adrian Roy Farr

director · Resigned 09/06/2008

Linda Christine Androlia

director · Resigned 09/06/2008

Robert Simonds

secretary · Resigned 17/09/2008

Robert Simonds

director · Resigned 17/09/2008

Jog Dhody

director · Resigned 15/02/2011

John Michael Wilde

director · Resigned 14/11/2011

Brett Williams

secretary · Resigned 05/06/2015

Cpbigwood Management Llp

corporate secretary · Resigned 06/09/2017

Ivan Edmund Walton

director · Resigned 16/01/2020

Lyndsey Cannon-Leach

secretary · Resigned 13/04/2022

David John Brewer

director · Resigned 12/07/2022

Sharon Louise Papirnyk

director · Resigned 25/07/2023

Claire Pennell

director · Resigned 21/08/2023

Pennycuick Collins Limited

corporate secretary · Resigned 17/04/2025

Martina Shakespeare

director · Resigned 11/03/2026

Adil Islam

director · Resigned 17/06/2026

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Principle Estate Services Limited
2026-07-11

C/O PRINCIPLE ESTATE SERVICES LIMITED

post townBirmingham
2026-07-11

BIRMINGHAM

CompanyRankvs 86089+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities