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Southwood Investments Limited

Southwood Investments Limited is an active company incorporated on 5 February 1998 with the registered office located in London, Greater London. Southwood Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505331
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
42 Darenth Road
London
N16 6EJ
Same address for the past 27 years
Telephone
02088069127
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • English • Lives in England • Born in Sep 1970
PSC • Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Finegrant Ltd
Allan Frankel and Miriam Frankel are mutual people.
Active
Southwood Estates Ltd
Allan Frankel and Miriam Frankel are mutual people.
Active
Histon Estates Limited
Allan Frankel and Miriam Frankel are mutual people.
Active
Frost Estates Limited
Allan Frankel and Miriam Frankel are mutual people.
Active
Bala Investments Limited
Miriam Frankel is a mutual person.
Active
Tov Investments Limited
Allan Frankel is a mutual person.
Active
High Road RTM Company Limited
Allan Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£75.92K
Decreased by £117.99K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.14M
Decreased by £90.05K (-1%)
Total Liabilities
-£2.45M
Decreased by £115.4K (-4%)
Net Assets
£4.69M
Increased by £25.35K (+1%)
Debt Ratio (%)
34%
Decreased by 1.17% (-3%)
Latest Activity
New Charge Registered
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
New Charge Registered
10 Months Ago on 17 Jan 2025
Amended Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
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Documents
Registration of charge 035053310015, created on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge 035053310014, created on 17 January 2025
Submitted on 17 Jan 2025
Amended total exemption full accounts made up to 28 February 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 5 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Registration of charge 035053310013, created on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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