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Southco Severn Ltd

08368439

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Touch Point, Wainwright Road, Warndon, WR4 9FA
Incorporated 21/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Rosalind Spinage

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr. Philip Kempson

director · Since 01/08/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel Bush

director · Since 20/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Philip Kempson

director · Since 01/08/2018

British · United Kingdom · Age 53

Rosalind Spinage

director · Since 01/08/2018

British · United Kingdom · Age 54

Daniel Bush

director · Since 20/09/2022

British · England · Age 43

Former

Alan Louis Eisen

director · Resigned 31/08/2017

Paul Brown

director · Resigned 01/08/2018

Quintin Potgieter

director · Resigned 01/08/2018

Quintin Potgieter

secretary · Resigned 01/08/2018

Douglas D. Macpherson

director · Resigned 01/08/2018

Isobel Gillott

secretary · Resigned 26/04/2019

Andrew Jonathan Evans

secretary · Resigned 16/09/2022

Isobel Jane Gillott

director · Resigned 01/08/2024

Persons with Significant Control

Southco Manufacturing Ltd

75–100% shares
75–100% votes
Appoint directors

Touchpoint, Wainwright Road, Worcester, WR4 9FA

Reg: 04328069 · Registrar Of Companies United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 02/08/2022Registered 09/08/2022
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 16/10/2018Registered 22/10/2018
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 06/06/2013Registered 17/06/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Touch Point
2026-07-08

TOUCH POINT

post townWarndon
2026-07-08

WARNDON

CompanyRankvs 15457+ SIC 70100 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2025

Net Worth

-£24.6M

Balance sheet strength

Cash

£999

Cash in the bank

Profit Before Tax

-£1.8M

Bottom line earnings

Net Current Assets

-£29.9M

Working capital

Current Assets

£258k

Current Liabilities

£30.2M

Fixed Assets

£5.3M

Debtors

£257k

Admin Expenses

£2k

Operating Profit

-£1.4M

Profit After Tax

-£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities-£24.6M
Prepared with Financials UK FRS 102

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£1.5M
20240.00+£854k
20230.00

Derived from filed accounts. Not audited figures.