Southwark Investments Limited

Active01167969 Private limited company
Incorporated
25 April 1974 (52 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Grant Butchart
Accounts type
Total exemption full
Region
Greater London
Address
20 Belgrave Mews West
London
SW1X 8HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 February 2026
Resigned Butchart, Anna, Dr as Director
1 January 2025
Appointed Butchart, Anna, Dr as Director
1 September 2024
Resigned Patel, Yogesh as Director
18 December 2017
Resigned Butchart, Adrian Dylan as Director
15 August 2016
Resigned Cormie, Robert David as Director
1 April 2015
Appointed Cormie, Robert David as Director
31 December 2004
Resigned Kaye, Joan as Director
1 July 2001
Appointed Patel, Yogesh as Director
30 June 2001
Resigned Riley, Michael Edward as Director
12 April 1999
Appointed Butchart, Adrian Dylan as Director
20 February 1999
Resigned Shaw, Donald, Professor as Director
12 May 1997
Appointed Riley, Michael Edward as Director
14 June 1996
Appointed Rolwegan, Margaret Ruth as Secretary
14 June 1996
Resigned Butchart, John Grant as Secretary
14 June 1996
Resigned Butchart, John Grant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Grant Butchart
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)

Holdings 2

Companies where Southwark Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,375,439
Cash
£992,873
Employees
5
Debt Ratio
88%
Current Ratio
70.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,271,375) (£1,134,077) (£637,543) (£686,466) (£764,453) £1,375,439
Balance sheet detail
202420232022202120202019
Fixed Assets£1,659,590£1,662,657£1,666,886£1,672,523£1,240,036£1,250,066
Current Assets£10,151,867£8,047,294£8,187,351£10,487,515£10,049,382£9,980,884
Cash£992,873£419,448£928,790£3,097,272£1,426,552£815,804
Creditors (< 1 year)£144,567£116,907£144,554£370,119£102,622£89,502
Creditors (> 1 year)£10,011,285£10,077,331£10,115,983£12,147,296£12,148,862£12,240,812
Net Current Assets£10,007,300£7,930,387£8,042,797£10,117,396£9,946,760£9,891,382
Net Assets£1,375,439(£764,453)(£686,466)(£637,543)(£1,134,077)(£1,271,375)
Shareholder Funds£1,375,439(£764,453)(£686,466)(£637,543)(£1,134,077)(£1,271,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates3 September 2026
15 September 2026Termination of appointment of a director
10 October 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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