Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Southern Land Securities Limited
- Incorporated
- 30 November 1993 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ruth Diane Taube
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2009
British
Born July 1976 (50)
Taube, Ruth Diane
Director · Appointed 2 January 2008
British
Born May 1954 (72)
Taube, Ruth Diane
Secretary · Appointed 30 November 1993
British
Director · Appointed 30 November 1993
British
Born March 1949 (77)
Officer history (2 former)
4 June 2009
2 January 2008
Appointed Taube, Ruth Diane as Director
30 November 1993
Appointed Taube, Ruth Diane as Secretary
30 November 1993
30 November 1993
30 November 1993
30 November 1993
30 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12727486
Former controllers (1)
1 December 2020
Ceased Ruth Diane Taube — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Dagmar Estates Limited Owns 75–100% of shares
East Capital Estates Limited Owns 75–100% of shares (as a firm)
Northborn Finance Limited Owns 75–100% of shares
Northborn Capital Limited Owns 75–100% of shares
Northborn Capital (SPV1) Ltd Owns 75–100% of shares
Northborn Capital (SPV2) Ltd Owns 75–100% of shares
Northborn Capital (SPV3) Ltd Owns 75–100% of shares
Northborn Capital (SPV4) Ltd Owns 75–100% of shares
Oakdown Investments Limited Owns 25–50% of shares
Southern Land Securities Limited This company Owns 75–100% of shares
Freehold Management (Traders) Limited Owns 75–100% of shares
Delaware Estates Limited Owns 75–100% of shares
Upspace Construction Services Ltd Owns 75–100% of shares
Upspace Group Ltd Owns 75–100% of shares
Upspace 1 Limited Owns 75–100% of shares
Upspace 14 Limited Owns 75–100% of shares
Upspace 2 Limited Owns 75–100% of shares
Upspace 3 Limited Owns 75–100% of shares
Upspace 4 Limited Owns 75–100% of shares
Upspace 5 Limited Owns 75–100% of shares
Upspace 6 Limited Owns 75–100% of shares
Upspace 7 Limited Owns 75–100% of shares
Upspace 8 Limited Owns 75–100% of shares
Upspace 9 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,443,989
- Cash
- £599,090
- Employees
- 11
- Current Ratio
- 16.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £260,803 | £119,459 | £78,986,169 | £74,382,679 | ||
| Current Assets | £13,823,062 | £16,838,664 | £13,812,213 | |||
| Debtors | £13,223,972 | £13,923,286 | £14,516,978 | £14,780,302 | £14,104,504 | £13,362,521 |
| Cash | £599,090 | £568,337 | £1,470,637 | £2,338,323 | £2,734,160 | £449,692 |
| Creditors (< 1 year) | £828,085 | £833,455 | £884,371 | £607,189 | £1,258,361 | £1,156,451 |
| Creditors (> 1 year) | £13,900,000 | £17,000,000 | £17,875,000 | £20,875,000 | £21,875,000 | £22,240,000 |
| Net Current Assets | £15,580,303 | £12,655,762 | ||||
| Net Assets | £52,443,989 | £46,704,687 | £63,918,025 | £61,015,519 | £63,284,112 | £56,300,354 |
| Shareholder Funds | £63,284,112 | £56,300,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 22 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 30 November 2024 |
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