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Southgate House Ltd

07572097

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Southgate House, Pontefract Road, Leeds, LS10 1SW
Incorporated 21/03/2011

Previously known as

Sandco 1190 Limited · until 03/08/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

Neil Robert Harvey

director · Since 26/07/2011

British · England · Age 66

Christopher John Jones

director · Since 26/07/2011

British · England · Age 64

John Francis Brendan Flaherty

secretary · Since 23/01/2012

James Phillip Roberts

director · Since 23/01/2012

British · United Kingdom · Age 49

Former

Ward Hadaway Incorporations Limited

corporate director · Resigned 26/07/2011

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 26/07/2011

Colin Thompson Hewitt

director · Resigned 26/07/2011

Neil Robert Harvey

secretary · Resigned 23/01/2012

Persons with Significant Control

Mr Neil Robert Harvey

Significant control

British · United Kingdom · Age 66

Southgate House, Pontefract Road, Leeds, LS10 1SW

Notified 06/04/2016

Mr Christopher John Jones

Significant control

British · England · Age 64

Southgate House, Pontefract Road, Leeds, LS10 1SW

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Southgate House
2026-06-05

SOUTHGATE HOUSE

post townLeeds
2026-06-05

LEEDS

officer appointedFLAHERTY, John Francis Brendan
2026-06-05
officer appointedHARVEY, Neil Robert
2026-06-05
officer appointedJONES, Christopher John
2026-06-05
officer appointedROBERTS, James Phillip
2026-06-05

CompanyRankvs 21213+ SIC 74990 peers
59

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

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.

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

Key FinancialsYear ending 31/05/2018

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

Fixed Assets

£10k

Debtors

£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£10k
Signed by 2017-06-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2018Infinity

Derived from filed accounts. Not audited figures.