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Southfield Road Limited

06028861

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)

Details

175 High Street, Tonbridge, TN9 1BX
Incorporated 14/12/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

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

Officers

Grant Alexander Gee

director · Since 14/12/2006

Australian · Australia · Age 62

Brenton John Henderson

director · Since 14/12/2006

Australian · Australia · Age 59

175 Co Sec Limited

corporate secretary · Since 01/12/2009

Reg: 06910352

Former

Swift Incorporations Limited

corporate director · Resigned 14/12/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/2006

Instant Companies Limited

corporate nominee director · Resigned 14/12/2006

Jordan Company Secretaries Limited

corporate secretary · Resigned 17/04/2008

Andrew Barry Myers

secretary · Resigned 01/12/2009

Lucia Claire Dore

director · Resigned 30/09/2018

Persons with Significant Control

Mr Brenton Henderson

25–50% shares
25–50% votes
Appoint directors

Australian · Australia · Age 59

175, High Street, Tonbridge, TN9 1BX

Notified 06/04/2016

Mr Grant Gee

25–50% shares
25–50% votes
Appoint directors

Australian · Australia · Age 62

175, High Street, Tonbridge, TN9 1BX

Notified 06/04/2016

Former PSCs

Lucia Claire Dore

Ceased 30/09/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1175 High Street
2026-06-05

175 HIGH STREET

post townTonbridge
2026-06-05

TONBRIDGE

officer appointed175 CO SEC LIMITED
2026-06-05
officer appointedGEE, Grant Alexander
2026-06-05
officer appointedHENDERSON, Brenton John
2026-06-05

CompanyRankvs 88137+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House