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Holborn Properties (Uk) Limited

05340023

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 Sutherland Road, Southampton, SO16 8GA
Incorporated 24/01/2005

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

41100
Development of building projects

Officers

Sasha Nicole Lewis

secretary · Since 17/01/2006

PROPERTY

BRITISH · Age 58

Mr Simon Giles Lawrence

director · Since 17/01/2006

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Mrs Sasha Nicole Lewis

director · Since 15/05/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Sasha Nicole Lewis

secretary · Since 17/01/2006

British

Simon Giles Lawrence

director · Since 17/01/2006

British · United Kingdom · Age 60

Sasha Nicole Lewis

director · Since 15/05/2023

British · Wales · Age 58

Former

Daphne Maureen Ellen Lawrence

secretary · Resigned 17/01/2006

Peter William Frederick Lawrence

director · Resigned 17/01/2006

Peter Howard Madden

director · Resigned 31/12/2022

Persons with Significant Control

Sasha Nicole Lewis

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

British · Wales · Age 58

1, Sutherland Road, Southampton, SO16 8GA

Notified 21/04/2020

Former PSCs

Ms Sasha Wyborne

Ceased 21/04/2020

Mr Peter William Frederick Lawrence

Ceased 16/02/2022

Change History

officer appointed → LEWIS, Sasha Nicole
2026-10-10
officer appointed → LAWRENCE, Simon Giles
2026-10-10
officer appointed → LEWIS, Sasha Nicole
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 1 Sutherland Road
2026-10-10

1 SUTHERLAND ROAD

post town → Southampton
2026-10-10

SOUTHAMPTON

CompanyRankvs 61680+ SIC 41100 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.5× · 6/20
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 strength1/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/01/2026

Net Worth

-£412k

Balance sheet strength

Cash

£483

Cash in the bank

Net Current Assets

-£390k

Working capital

Current Assets

£394k

Current Liabilities

£784k

Debtors

£2k

0avg. employees

Balance Sheet

Bank loans & overdrafts£22k
Assets less current liabilities-£390k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20260.50+£0
20260.50-£17k
20250.53-£3k
20240.58+£73k
20230.50—

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type total exemption full

01/10/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20244 pages · PDF
PSC changed

change to a person with significant control

18/11/20242 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20234 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
PSC changed

change to a person with significant control

01/04/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20224 pages · PDF
PSC07

cessation of a person with significant control

21/02/20221 page · PDF
PSC changed

change to a person with significant control

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20205 pages · PDF
CH03

change person secretary company with change date

03/12/20201 page · PDF
PSC notified

notification of a person with significant control

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20204 pages · PDF
PSC notified

notification of a person with significant control

26/05/20202 pages · PDF
PSC07

cessation of a person with significant control

26/05/20201 page · PDF
MR04

mortgage satisfy charge full

26/05/20201 page · PDF
MR04

mortgage satisfy charge full

26/05/20201 page · PDF
MR04

mortgage satisfy charge full

26/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
CH03

change person secretary company with change date

17/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201910 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20166 pages · PDF
Director appointed

appoint person director company with name date

16/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
Address changed

change registered office address company with date old address

30/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/201216 pages · PDF
DISS40

gazette filings brought up to date

04/02/20121 page · PDF
GAZ1

gazette notice compulsary

31/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20115 pages · PDF
CH03

change person secretary company with change date

25/01/20112 pages · PDF
Address changed

change registered office address company with date old address

15/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20104 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20094 pages · PDF
363a

legacy

10/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20086 pages · PDF
287

legacy

29/08/20081 page · PDF
RESOLUTIONS

resolution

15/04/20087 pages · PDF
363a

legacy

19/03/20083 pages · PDF
288c

legacy

19/03/20081 page · PDF
288c

legacy

19/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20075 pages · PDF
395

legacy

25/08/20073 pages · PDF
395

legacy

26/06/20075 pages · PDF
395

legacy

04/04/20073 pages · PDF
363a

legacy

21/02/20073 pages · PDF
288c

legacy

21/02/20071 page · PDF
Accounts filed

accounts with accounts type dormant

29/11/20061 page · PDF
287

legacy

17/05/20061 page · PDF
363s

legacy

14/02/20066 pages · PDF
288a

legacy

24/01/20061 page · PDF
288a

legacy

24/01/20062 pages · PDF
288b

legacy

24/01/20062 pages · PDF
288b

legacy

24/01/20062 pages · PDF
Incorporated

incorporation company

24/01/200515 pages · PDF