Southeby Limited

Active05579264 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Jay Prakash Shantilal Patel
Accounts type
Small
Address
Churchview Care Home Falcon Drive
Stanwell
Staines-Upon-Thames
TW19 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2016
British
Born April 1988 (38)
Officer history (7 former)
13 October 2016
Appointed Patel, Rohan as Director
13 October 2016
Resigned Patel, Rohan Jay as Director
10 May 2016
Resigned Bharkhda, Hitesh as Director
2 May 2016
Appointed Patel, Rohan Jay as Director
26 October 2015
Resigned M & M Registrars Limited as Corporate Secretary
1 October 2014
Resigned Mehta, Rahul as Director
1 October 2014
Appointed Bharkhda, Hitesh as Director
14 October 2010
Appointed Mehta, Rahul as Director
14 October 2010
Resigned Mehta, Surekha, Dr as Director
30 September 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
30 September 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
30 September 2005
Appointed Premier Directors Limited as Corporate Nominee Director
30 September 2005
Resigned Premier Directors Limited as Corporate Nominee Director
30 September 2005
Appointed Mehta, Surekha, Dr as Director
30 September 2005
Appointed M & M Registrars Limited as Corporate Secretary

Ownership 1 active

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

Jay Prakash Shantilal Patel
Individual · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (4)
11 November 2025
Ceased Jaymataji Limited — Owns 75–100% of shares
8 September 2023
Ceased Wintercrest Ltd — Owns 75–100% of shares
8 September 2023
Ceased Jay Prakash Shantilal Patel — Owns 75–100% of shares
8 September 2023
Ceased Yellowbell Ventures Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£10,425,972
Cash
£67,203
Profit
£827,115
Debt Ratio
78%
Current Ratio
0.8x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,843,277 £10,856,884 £10,718,139 £11,010,844 £10,698,516 £9,598,857 £10,425,972
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,000,576£33,105,386£32,284,134£32,397,290£32,516,401£32,634,131£32,765,708
Current Assets£14,216,453£14,287,203£546,690£1,524,851£1,031,019£1,864,536£2,042,656
Debtors£14,149,250£14,210,166£461,842£1,124,292£1,016,797£1,819,006£1,800,000
Cash£67,203£77,037£84,848£400,559£14,222£45,530£242,656
Creditors (< 1 year)£16,794,638£17,855,793£2,339,644£2,043,633£1,868,867£1,656,369£1,754,673
Creditors (> 1 year)£15,500,000£15,500,000£16,753,377£17,828,377£17,921,127£18,946,127£19,171,127
Net Current Assets(£2,578,185)(£3,568,590)(£1,792,954)(£518,782)(£837,848)£208,167£287,983
Net Assets£10,425,972£9,598,857£10,698,516£11,010,844£10,718,139£10,856,884£10,843,277
Shareholder Funds£10,425,972£9,598,857£10,698,516£11,010,844£10,718,139£10,856,884£10,843,277

Filings

Filing history not loaded yet. See it on Companies House

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