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South Haven Management Limited

05152651

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Incorporated 14/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
99999
Dormant company

Officers

Ms Norma Elizabeth Simpson

director · Since 30/07/2013

RETIRED

BRITISH · ENGLAND · Age 79

Kingston Property Services

secretary · Since 06/01/2014

BRITISH

Also on 96 other boards

Mr Alan Bell

director · Since 12/01/2017

NONE

BRITISH · ENGLAND · Age 77

Mr Keith Roberts

director · Since 25/11/2019

UNEMPLOYED

BRITISH · ENGLAND · Age 74

Norma Elizabeth Simpson

director · Since 30/07/2013

British · England · Age 79

Kingston Property Services

corporate secretary · Since 06/01/2014

Reg: 4032016

Also on 96 other boards

Alan Bell

director · Since 12/01/2017

British · England · Age 77

Keith Roberts

director · Since 25/11/2019

British · England · Age 74

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 14/06/2004

Jl Nominees One Limited

corporate nominee director · Resigned 14/06/2004

David Foord Brown

director · Resigned 29/04/2008

Catherine Elaine Brown

secretary · Resigned 29/04/2008

Steven Joyce

director · Resigned 29/07/2013

Denise Fraser

secretary · Resigned 06/01/2014

John Mccarrick

director · Resigned 08/12/2014

Denise Fraser

director · Resigned 27/03/2015

Alice Houghton

director · Resigned 01/04/2016

Ivy May Smith

director · Resigned 01/04/2016

Terence Bailey Ashurst

director · Resigned 30/10/2017

Edward Short Hunter

director · Resigned 28/11/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Cheviot House
2026-07-07

CHEVIOT HOUSE

post townNewcastle Upon Tyne
2026-07-07

NEWCASTLE UPON TYNE

CompanyRankvs 53081+ SIC 68320 peers
40

Financial strength39th percentile among SIC peers · 10/25
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 strength10/25 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 30/06/2025

Net Worth

£14

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities