Southwood Investments Limited

Active03505331 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Allan Frankel
Miriam Frankel
Accounts type
Total exemption full
Region
Greater London
Address
42 Darenth Road
London
N16 6EJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 1998
English
Director · Appointed 5 February 1998
English
Born September 1970 (56)
Director · Appointed 5 February 1998
British
Born February 1970 (56)
Officer history (2 former)
5 February 1998
Appointed Frankel, Allan as Secretary
5 February 1998
Appointed Frankel, Allan as Director
5 February 1998
Appointed Frankel, Miriam, Mrs. as Director
5 February 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,729,316
Cash
£476,711
Profit
£82,431
Debt Ratio
37%
Current Ratio
2.5x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2025 £4,612,411 £4,692,960 £4,709,537 £4,661,535 £4,729,316
Balance sheet detail
20252023202220212020
Fixed Assets£5,383,499£5,383,498£4,601,682£4,601,682£4,601,682
Current Assets£2,153,480£1,848,009£1,756,730£1,646,594£1,493,260
Debtors£1,676,769£1,654,098£1,657,419£902,740£884,597
Cash£476,711£193,911£99,311£743,854£608,663
Creditors (< 1 year)£867,874£1,215,395£622,860£513,568£481,686
Creditors (> 1 year)£1,396,034£810,822£482,260£497,993£457,090
Net Current Assets£1,285,606£632,614£1,133,870£1,133,026£1,011,574
Net Assets£4,729,316£4,661,535£4,709,537£4,692,960£4,612,411
Shareholder Funds£4,729,316£4,661,535£4,709,537£4,692,960£4,612,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
27 November 2025Total exemption full accounts28 February 2025
4 March 2025Registration of a charge
6 February 2025Confirmation statement with no updates5 February 2025
17 January 2025Registration of a charge
Show all recent filings

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