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Southfield Business Park Management Company Limited

05702401

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

Larkfleet House, Falcon Way, Bourne, PE10 0FF
Incorporated 08/02/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

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

Officers

Karl Stephen Hick

director · Since 25/01/2024

English · England · Age 67

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 08/02/2006

Chettleburgh'S Limited

corporate nominee director · Resigned 08/02/2006

David Mee

director · Resigned 24/02/2014

Daniel Endersby

director · Resigned 31/12/2019

Karl Stephen Hick

director · Resigned 06/02/2021

Karl Stephen Hick

secretary · Resigned 06/02/2021

Alastair James Gordon-Stewart

director · Resigned 24/10/2022

Lee Raymond Pittam

director · Resigned 25/01/2024

Glyn David Mabey

director · Resigned 25/01/2024

Deborah Jane Brown

secretary · Resigned 25/01/2024

Persons with Significant Control

Larkfleet Limited

75–100% shares
75–100% votes

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF

Reg: 03520125 · England And Wales · Limited Liability Company

Notified 25/01/2024

Former PSCs

Mr Karl Stephen Hick

Ceased 30/09/2021

Mr David Mee

Ceased 30/09/2021

Allison Homes Limited

Ceased 25/01/2024

Change History

officer appointedHICK, Karl Stephen
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Larkfleet House
2026-06-04

LARKFLEET HOUSE

post townBourne
2026-06-04

BOURNE

CompanyRankvs 73905+ SIC 98000 peers
38

Financial strength33th percentile among SIC peers · 8/25
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 strength8/25 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House