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Southern Space Limited

05437850

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 18 outstanding charges (-10)

Details

Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Incorporated 27/04/2005

Previously known as

City & Counties Limited · until 05/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Robert Adams Clark

director · Since 12/12/2016

British · England · Age 73

Paul Denniston Hackett

director · Since 16/12/2022

British · England · Age 59

Puneet Rajput

secretary · Since 02/05/2023

Joanne Mary Paine

director · Since 01/06/2025

British · England · Age 53

Former

Jonathan David Hyman

secretary · Resigned 05/07/2005

Sinead Frances Mary Mcquillan

secretary · Resigned 30/09/2006

George Murray Mcmorran

secretary · Resigned 31/03/2007

George Murray Mcmorran

director · Resigned 31/07/2007

Nicholas Stephen Whitehouse

director · Resigned 10/01/2009

John Walter William Argent

director · Resigned 06/07/2009

Neville Hudson

director · Resigned 06/07/2009

John Castelberg

director · Resigned 12/07/2010

Barry Nethercott

director · Resigned 17/09/2010

Jane Elizabeth Hives

director · Resigned 09/07/2012

Phillippa Tracey Walther Caine

secretary · Resigned 29/10/2012

Katherine Angharad Lyons

director · Resigned 30/06/2013

Kathryn Worth

secretary · Resigned 23/08/2013

James Jonathan Hitch

director · Resigned 03/09/2013

Hugh Douglas Charles Stebbing

director · Resigned 03/09/2013

Edward James Nicholl

secretary · Resigned 30/09/2014

Dale Meredith

director · Resigned 20/07/2015

Rosemary Joy Farrar

director · Resigned 21/01/2016

Kathryn Worth

secretary · Resigned 22/01/2016

Hugh Douglas Charles Stebbing

director · Resigned 24/06/2016

Yvette Mary Morgan

director · Resigned 24/06/2016

John Russell Crowther

director · Resigned 05/09/2016

John Price

secretary · Resigned 17/01/2017

Thomas Robert Dacey

director · Resigned 21/04/2017

Steven Johnson

director · Resigned 21/04/2017

Sarah Shaheen Chaudhry

director · Resigned 21/04/2017

David Ian Brewer

director · Resigned 21/04/2017

Alan William Head

director · Resigned 21/04/2017

Timothy David Richards

director · Resigned 17/07/2017

Kathryn Worth

secretary · Resigned 28/01/2019

James Simon Francis

director · Resigned 10/05/2019

Iain Mackrory-Jamieson

secretary · Resigned 17/03/2021

David Ian Brewer

director · Resigned 31/07/2021

Amanda Holgate

director · Resigned 01/11/2022

Alan Charles Townshend

director · Resigned 16/12/2022

Noreen Adams

secretary · Resigned 01/03/2023

Sarah Anne Smith

secretary · Resigned 02/05/2023

Sarah Anne Smith

director · Resigned 01/06/2025

Sara Jane Ensor

director · Resigned 19/03/2026

Charges18 outstanding

Charge
outstanding

ANNE MACPHAIL · JEAN BURDON · IAN JAMES DOUGLAS

Created 09/06/2016Registered 23/06/2016
Charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 07/09/2015Registered 14/09/2015
Charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 07/09/2015Registered 14/09/2015
Charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 07/09/2015Registered 14/09/2015
Charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 21/07/2014Registered 26/07/2014
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 27/09/2011Registered 28/09/2011
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/06/2009Registered 29/06/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 05/02/2009Registered 11/02/2009Satisfied 29/03/2010
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 15/09/2008Registered 16/09/2008
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 11/09/2008Registered 12/09/2008
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 05/08/2008Registered 06/08/2008
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 16/05/2008Registered 17/05/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 27/04/2007Registered 01/05/2007Satisfied 29/03/2010
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 27/04/2007Registered 01/05/2007
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 11/01/2007Registered 13/01/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 11/01/2007Registered 13/01/2007Satisfied 29/03/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 31/08/2006Registered 01/09/2006Satisfied 04/03/2010
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 18/07/2006Registered 29/07/2006
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 18/07/2006Registered 29/07/2006
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 30/03/2006Registered 07/04/2006
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 30/12/2005Registered 13/01/2006
charge
outstanding

SOUTHERN HOUSING GROUP LIMITED

Created 31/08/2005Registered 06/09/2005

Change History

officer appointedPAINE, Joanne Mary
2026-06-11
officer appointedRAJPUT, Puneet
2026-06-11
officer appointedCLARK, Robert Adams
2026-06-11
officer appointedHACKETT, Paul Denniston
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Fleet House
2026-06-11

FLEET HOUSE

post townLondon
2026-06-11

LONDON

CompanyRankvs 12105+ SIC 41202 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 31/03/2020

Net Worth

£108k

Balance sheet strength

Cash

£513k

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£563k

Current Liabilities

£455k

Fixed Assets

£0

Debtors

£50k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£108k
Signed by 2019-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20201.24

Derived from filed accounts. Not audited figures.