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Southfield Management Company Limited

12017977

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

C/O Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, M1 2HG
Incorporated 25/05/2019

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

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

Officers

Mr Derek Helme

director · Since 29/07/2024

RETIRED

ENGLISH · ENGLAND · Age 75

Scanlans Property Management

secretary · Since 29/08/2025

BRITISH

Also on 16 other boards

Mr Edward Scurr

director · Since 01/02/2026

BRITISH · ENGLAND · Age 41

Mr Anthony Poole

director · Since 01/05/2026

BRITISH · ENGLAND · Age 86

Derek Helme

director · Since 29/07/2024

English · England · Age 75

Scanlans Property Management

corporate secretary · Since 29/08/2025

Reg: OC347366

Also on 16 other boards

Edward Scurr

director · Since 01/02/2026

British · England · Age 41

Anthony Poole

director · Since 01/05/2026

British · England · Age 86

Stephen Bristow

director · Since 01/05/2026

English · England · Age 70

Former

Richard Albert Lumley

director · Resigned 25/08/2022

Kristoffer Paul Carpenter

director · Resigned 25/08/2022

Peter Cookman

director · Resigned 03/07/2023

Richard Dugdall

director · Resigned 02/10/2023

Derek Helme

director · Resigned 01/05/2024

Darran Ezard

secretary · Resigned 29/08/2025

Stephen Bristow

director · Resigned 09/12/2025

Persons with Significant Control

Former PSCs

Mr Kristoffer Paul Carpenter

Ceased 01/02/2026

Mr Richard Albert Lumley

Ceased 01/02/2026

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Scanlans Property Management Carvers Warehouse Suite 2b
2026-07-08

C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B

post townManchester
2026-07-08

MANCHESTER

CompanyRankvs 112838+ SIC 98000 peers
14

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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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.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities