Houserack Ltd

Active09304808 Private limited company
Incorporated
11 November 2014 (12 years)
Previously known as
Finelawn Properties Ltd (until 18 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
James Peter Derham
Accounts type
Total exemption full
Region
South East
Address
Tml House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
English
Born February 1956 (70)
Director · Appointed 11 November 2014
British
Born June 1961 (65)
Officer history (2 former)
9 March 2026
Appointed Gearing, Alan John as Director
30 July 2025
Resigned Carter, Lauren as Director
15 September 2022
Appointed Carter, Lauren as Director
20 November 2014
Resigned Heiman, Osker as Director
11 November 2014
Appointed Derham, James Peter as Director
11 November 2014
Appointed Heiman, Osker as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04183202
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Houserack Ltd This company Owns 25–50% of shares
Southernbrook ( Surrey ) Limited Owns 75–100% of shares
Southernbrook (Gosport) Limited Owns 75–100% of shares
Southernbrook Estate Management Ltd Owns 75–100% of shares
Southernbrook Lettings Limited Owns 75–100% of shares
Clarkes Arundel Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£146,162
Cash
£61,727
Employees
8
Debt Ratio
83%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £71,922 £84,805 £98,135 £65,788 £128,325 £146,162
Balance sheet detail
202520242023202220212020
Fixed Assets£614,561£625,033£565,226£329,179£353,863£337,050
Current Assets£226,425£209,290£138,776£123,063£80,215£107,545
Debtors£164,698£122,829£59,385£34,582£25,899£14,477
Cash£61,727£79,036£72,521£79,721£49,749£91,116
Creditors (< 1 year)£407,717£411,186£361,347£249,606£218,004£203,121
Creditors (> 1 year)£242,794£250,499£256,816£84,450£113,074£151,357
Net Current Assets(£181,292)(£201,896)(£222,571)(£126,543)(£137,789)(£95,576)
Net Assets£146,162£128,325£65,788£98,135£84,805£71,922
Shareholder Funds£146,162£128,325£65,788£98,135£84,805£71,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Appointment of a director
25 February 2026Total exemption full accounts31 May 2025
1 December 2025Confirmation statement with no updates11 November 2025
11 September 2025Termination of appointment of a director
14 May 2025Notification of a person with significant control
Show all recent filings

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