Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2026
- Last conf. stmt
- 6 October 2025
080901 Limited
- Incorporated
- 29 July 2013 (13 years)
- Previously known as
- Southern Grove Real Estate Limited (until 13 May 2026)Southern Grove Real Estate Five Limited (until 28 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Carolyn Frances Feely
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Feely, Carolyn Frances
Director · Appointed 1 April 2026
British
Born December 1947 (78)
Officer history (6 former)
1 September 2026
1 July 2026
1 April 2026
Appointed Feely, Carolyn Frances as Director
1 April 2026
29 April 2025
13 August 2019
Resigned Fisher, Edward Alexander as Director
18 July 2018
Resigned Fisher, Edward Alexander as Director
18 July 2018
20 December 2017
Appointed Fisher, Edward Alexander as Director
20 December 2017
1 January 2017
1 January 2017
Appointed Fisher, Edward Alexander as Director
29 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15876162
Former controllers (1)
20 August 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sgre 1 Holdings Limited Status not confirmed
080901 Limited This company Owns 75–100% of shares
Titanium 22 Security and Protection Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £25,350,037
- Cash
- £339,416
- Employees
- 12
- Debt Ratio
- 16%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £22,064,009 | £21,917,575 | £14,079,285 | £4,114,055 |
| Current Assets | £8,196,864 | £7,571,251 | £7,895,517 | £8,819,734 |
| Debtors | £7,857,448 | £7,428,287 | £7,633,472 | £6,461,602 |
| Cash | £339,416 | £142,964 | £262,045 | £2,358,132 |
| Creditors (< 1 year) | £4,639,202 | £4,551,883 | £3,598,884 | £2,821,682 |
| Creditors (> 1 year) | £266,240 | £597,096 | £1,074,766 | £1,618,360 |
| Net Current Assets | £3,557,662 | £3,019,368 | £4,296,633 | £5,998,052 |
| Net Assets | £25,350,037 | £24,334,453 | £17,288,782 | £8,481,377 |
| Shareholder Funds | £25,350,037 | £24,334,453 | £17,288,782 | £8,481,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Amended total exemption full accounts | 31 December 2023 | ||
| 1 July 2026 | Appointment of a director | |||
| 20 May 2026 | Compulsory strike-off action has been discontinued |
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