Southwark Estates (One) Limited

Active11492926 Private limited company
Incorporated
31 July 2018 (8 years)
Previously known as
651 Okr Limited (until 25 February 2019)
Southwark Estates (One) Limited (until 22 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 22 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc435446
Corporate entity · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13746662
Former controllers (3)
24 March 2022
Ceased Okr Holdings Limited — Owns 75–100% of shares
16 April 2021
Ceased Avanton Okr (2) Limited — Owns 25–50% of shares
1 August 2018
Ceased Thomas William Pratt — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Avanton Capital CC Hold Co Limited Owns 25–50% of shares
Avanton Capital CC Limited Owns 75–100% of shares
Culvert Court Developments Limited Owns 75–100% of shares
Mbil UK Limited Owns 75–100% of shares
Mbil Developments Limited Owns 75–100% of shares
Southwark Estates (One) Limited This company Owns 25–50% of shares

Financials

Net Assets
(£566,799)
Cash
£26
Debt Ratio
101%
Current Ratio
2.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£154,937) (£177,135) (£174,994) (£195,024) (£345,864) (£566,799)
Balance sheet detail
202420232022202120202019
Fixed Assets£21,693£25,607£29,265
Current Assets£49,808,190£43,949,821£30,922,641£21,013,113£20,436,919£18,898,816
Debtors£3,400,981£2,076,645£58,856£147,950£20,934£32,056
Cash£26£1,259£45,774£7,486£102,267£9,785
Creditors (< 1 year)£24,406,747£20,911,183£14,349,399£21,188,107£20,614,054£11,431,425
Creditors (> 1 year)£25,989,935£23,410,109£16,797,531£0£7,622,328
Net Current Assets£25,401,443£23,038,638£16,573,242(£174,994)(£177,135)£7,467,391
Net Assets(£566,799)(£345,864)(£195,024)(£174,994)(£177,135)(£154,937)
Shareholder Funds(£566,799)(£345,864)(£195,024)(£177,135)

Filings

Recent filings only. See the full history on Companies House

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