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Southwark Investments Limited

Southwark Investments Limited is an active company incorporated on 25 April 1974 with the registered office located in London, Greater London. Southwark Investments Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01167969
Private limited company
Age
51 years
Incorporated 25 April 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Southwark Investments Limited
Contact
Address
20 Belgrave Mews West
London
SW1X 8HT
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
02079297878
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Margaret Ruth Rolwegan
Director • Secretary • British • Lives in UK • Born in Apr 1947
Dr Anna Butchart
Director • Government Official • British • Lives in Scotland • Born in Aug 1983
Yogesh Patel
Director • Accountant • British • Lives in UK • Born in Sep 1953
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
NPW Limited
Ms Margaret Ruth Rolwegan, , and 1 more are mutual people.
Active
Southwark Project Management Limited
Ms Margaret Ruth Rolwegan and are mutual people.
Active
Southwark Project Services Limited
Ms Margaret Ruth Rolwegan and are mutual people.
Active
Business Parcs Limited
Yogesh Patel is a mutual person.
Active
Business Parcs (MK) Limited
Yogesh Patel and Dr Anna Butchart are mutual people.
Active
Whitehill House Golf Club Limited
Ms Margaret Ruth Rolwegan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£419K
Decreased by £510K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£9.71M
Decreased by £144K (-1%)
Total Liabilities
-£10.47M
Decreased by £67K (-1%)
Net Assets
-£764K
Decreased by £77K (+11%)
Debt Ratio (%)
108%
Increased by 0.9% (+1%)
See 10 Year Full Financials
Latest Activity
Dr Anna Butchart Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Yogesh Patel Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 27 Jun 2025
Appointment of Dr Anna Butchart as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Yogesh Patel as a director on 1 September 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 8 Sep 2022
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Repayment History
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