Back to search

Southvalley Estates Ltd

05463123

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)
  • 6 outstanding charges (-10)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH
Incorporated 25/05/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aneel Mussarat

director · Since 27/06/2005

British · England · Age 56

Nicholas Graham Edward Lake

secretary · Since 26/05/2006

British

Graham Edward Lake

director · Since 17/05/2009

British · England · Age 82

Carol Allen

director · Since 12/05/2011

British · United Kingdom · Age 63

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/06/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/06/2005

Nabeel Mussarat Chowdery

director · Resigned 01/11/2005

Sajjad Hussain Akram

secretary · Resigned 26/05/2006

Persons with Significant Control

Mr Aneel Mussarat

75–100% shares
75–100% votes

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 06/04/2016

Former PSCs

Ms Anooshe Mussarat Hussain

Ceased 01/10/2025

Charges6 outstanding

Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/07/2025Registered 31/07/2025Satisfied 13/08/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/07/2025Registered 31/07/2025Satisfied 13/08/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/11/2023Registered 21/11/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/11/2023Registered 21/11/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2021Registered 04/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2021Registered 02/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/02/2019Registered 15/03/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/02/2019Registered 15/03/2019
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 27/04/2015Registered 28/04/2015Satisfied 08/04/2019
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 27/04/2015Registered 28/04/2015Satisfied 08/04/2019
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/2012Registered 25/05/2012Satisfied 30/03/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/03/2012Registered 27/03/2012Satisfied 30/03/2015
charge
satisfied

SANTANDER UK PLC

Created 20/10/2010Registered 22/10/2010Satisfied 06/05/2015
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/07/2009Registered 30/07/2009Satisfied 11/09/2012
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/01/2009Registered 03/02/2009Satisfied 29/07/2011
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 25/10/2007Registered 02/11/2007Satisfied 23/02/2012
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 25/10/2007Registered 02/11/2007Satisfied 23/02/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2006Registered 12/10/2006Satisfied 30/03/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2006Registered 12/10/2006Satisfied 30/03/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2006Registered 12/10/2006Satisfied 25/10/2007
charge
satisfied

CLYDESDALE BANK PLC

Created 12/08/2005Registered 18/08/2005Satisfied 17/01/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/2005Registered 11/08/2005Satisfied 15/10/2007

Change History

officer appointed → MUSSARAT, Aneel
2026-06-10
officer appointed → LAKE, Nicholas Graham Edward
2026-06-10
officer appointed → ALLEN, Carol
2026-06-10
officer appointed → LAKE, Graham Edward
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Universal Square Building 5, 5th Floor
2026-06-10

UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR

post town → Manchester
2026-06-10

MANCHESTER

CompanyRankvs 1410+ SIC 68209 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
1410Southvalley Estates Ltd
89
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.

Employees14/15 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 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.6M

Current Liabilities

£397k

Fixed Assets

£10.0M

Debtors

£1.6M

Profit After Tax

-£921k

3avg. employees

Balance Sheet

Assets less current liabilities£11.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.10-£921k
20246.82+£2.7M
20230.96-£474k
20221.47+£1.4M
20210.35—
20200.37—
20190.38—

Derived from filed accounts. Not audited figures.