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South Hatch Surrey Ltd

09053483

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

227 Shepherds Bush Road, London, W6 7AS
Incorporated 22/05/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Renfrew Taylor

director · Since 24/03/2023

CONSULTANT

IRISH · IRELAND · Age 80

Also on 3 other boards

Mr Bruce Robert Mcglew

director · Since 24/03/2023

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Bruce Robert Mcglew

director · Since 24/03/2023

British · England · Age 54

Robert John Renfrew Taylor

director · Since 24/03/2023

Irish · Ireland · Age 80

Philip James Curwen

director · Since 24/03/2023

British · United Kingdom · Age 54

Former

Andries Christoffel Stricker

director · Resigned 09/09/2015

Jan Hendrik Munnik

director · Resigned 23/03/2023

James Robert Boyle

director · Resigned 24/03/2023

Antonie Christoffel Lombard Bouwer

director · Resigned 24/03/2023

Richard Nordgreen

director · Resigned 23/09/2025

Mr Philip James Curwen

director · Resigned 17/07/2026

Persons with Significant Control

Corpro Developments Limited

75–100% shares
75–100% votes

Chancery House, 30 St. Johns Road, Woking, GU21 7SA

Reg: 14266575 · Companies House · Limited Company

Notified 24/03/2023

Former PSCs

Platinum Investments Surrey Ltd

Ceased 24/03/2023

Charges4 outstanding

Charge
outstanding

PLATINUM INVESTMENTS SURREY LIMITED

Created 24/03/2023Registered 04/04/2023
Charge
outstanding

EPSOM DS LIMITED

Created 24/03/2023Registered 04/04/2023
Charge
outstanding

SUMIT IC INVESTMENTS LTD

Created 24/03/2023Registered 28/03/2023
Charge
outstanding

DOWNING LLP

Created 24/03/2023Registered 24/03/2023
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 08/11/2019Registered 08/11/2019Satisfied 26/03/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1227 Shepherds Bush Road
2026-07-07

227 SHEPHERDS BUSH ROAD

post townLondon
2026-07-07

LONDON

CompanyRankvs 52419+ SIC 68100 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 85.23× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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.

Longevity12/15 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 31/03/2025

Net Worth

-£41k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13.9M

Working capital

Current Assets

£14.1M

Current Liabilities

£165k

0avg. employees

Balance Sheet

Assets less current liabilities£13.9M
Signed by Company Registration No. 09053483Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
202585.23-£75k
202422.54+£38k
2023151.26

Derived from filed accounts. Not audited figures.