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Southbay Estates Limited

08014564

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
Incorporated 02/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Anthony Levine

secretary · Since 02/04/2012

Also on 5 other boards

Mr Michael Anthony Levine

director · Since 02/04/2012

SOLICITOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Suzanne Raingold

director · Since 02/04/2012

ADMINISTRATOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Michael Anthony Levine

secretary · Since 02/04/2012

Michael Anthony Levine

director · Since 02/04/2012

British · England · Age 77

Suzanne Raingold

director · Since 02/04/2012

British · England · Age 79

Charges1 outstanding

charge
outstanding

D. LEVINE PROPERTIES LIMITED

Created 28/06/2012Registered 29/06/2012

Change History

status → active
2026-06-21

Active

type → ltd
2026-06-21

Private Limited Company

address line1 → 3rd Floor, Great Titchfield House
2026-06-21

3RD FLOOR, GREAT TITCHFIELD HOUSE

post town → London
2026-06-21

LONDON

officer appointed → LEVINE, Michael Anthony
2026-06-21
officer appointed → LEVINE, Michael Anthony
2026-06-21
officer appointed → RAINGOLD, Suzanne
2026-06-21

CompanyRankvs 148104+ SIC 68209 peers
34

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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148104Southbay Estates Limited
44
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity14/15 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 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

-£818k

Working capital

Current Assets

—

Current Liabilities

£873k

0avg. employees-2

Balance Sheet

Assets less current liabilities£441k
Prepared with CCH Software