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Southernbrook ( Surrey ) Limited

14525684

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Tml House, 1a The Anchorage, Gosport, PO12 1LY
Incorporated 06/12/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Louis Andrew Musgrove

director · Since 06/12/2022

DIRECTOR

ENGLISH · ENGLAND · Age 32

Also on 6 other boards

Mr James Peter Derham

director · Since 04/07/2025

DIRECTOR

BRITISH · WALES · Age 65

Also on 6 other boards

Mr Alan John Gearing

director · Since 09/03/2026

ENGLISH · ENGLAND · Age 70

Also on 5 other boards

Louis Andrew Musgrove

director · Since 06/12/2022

English · England · Age 32

James Peter Derham

director · Since 04/07/2025

British · Wales · Age 65

Alan John Gearing

director · Since 09/03/2026

English · England · Age 70

Former

Michael Duke

director · Resigned 06/12/2022

Edward John Gray

director · Resigned 01/09/2024

Persons with Significant Control

Southernbrook Limited

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

Tml House, 1a The Anchorage, Gosport, PO12 1LY

Reg: 04183202 · Companies House · Limited Company

Notified 06/12/2022

Former PSCs

Fd Secretarial Ltd

Ceased 06/12/2022

Mr Edward John Gray

Ceased 01/09/2024

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Tml House
2026-07-06

TML HOUSE

post townGosport
2026-07-06

GOSPORT

CompanyRankvs 17095+ SIC 68320 peers
65

Financial strength81th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/05/2025

Net Worth

£35k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£58k

Current Liabilities

£57k

Fixed Assets

£33k

Debtors

£40k

3avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Intangible assets£32k
Assets less current liabilities£35k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20251.02+£9k
20242.07

Derived from filed accounts. Not audited figures.