South Beach Investments Limited

Active04192817 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Belinda Leveton
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born June 1949 (77)
Director · Appointed 1 July 2005
British
Born January 1974 (52)
Officer history (6 former)
3 September 2026
Appointed Leveton, Belinda as Director
3 September 2026
Resigned Leveton, David Harvey as Director
30 November 2016
Resigned Gasparelli, Kathleen Louise as Director
30 November 2016
Resigned Gasparelli, Franco Antonio as Director
30 November 2016
Resigned Gasparelli, Franco Antonio as Secretary
6 May 2010
Appointed Gasparelli, Kathleen Louise as Director
1 July 2005
Appointed Leveton, Nicholas Mathew as Director
11 April 2001
Appointed Gasparelli, Franco Antonio as Director
9 April 2001
Appointed Gasparelli, Franco Antonio as Secretary
9 April 2001
Appointed Leveton, David Harvey as Director
9 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (2)
3 September 2026
Ceased David Harvey Leveton — Owns 75–100% of shares
30 November 2016
Ceased Kathleen Louise Gasparelli — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
19.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £291,101 £292,033 £274,790 £272,366
Balance sheet detail
20252024202320212020
Current Assets£287,196£287,620£299,313£298,581
Creditors (< 1 year)£14,830£12,830£12,830£7,280£7,480
Net Current Assets£272,366£274,790£292,033£291,101
Shareholder Funds£272,366£274,790£292,033£291,101

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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