Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Southwark Estates (One) Hold Co Limited
- Incorporated
- 16 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Avanton Okr (2) Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th Floor Tennyson House159-165 Great Portland StreetLondonW1W 5PA
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2021
Hungarian
Born June 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12552205
Avanton Okr (2) Limited
Corporate entity · Notified 11 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Former controllers (2)
25 July 2022
Ceased AC Prop 1 Limited — Owns 25–50% of shares
11 February 2022
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) Hold Co Limited This company Owns 25–50% of shares
Southwark Estates (One) Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £141,826 | ||
| Current Assets | £6,197,162 | £5,774,771 | £4,621,800 |
| Debtors | £6,197,162 | £5,774,771 | £4,621,800 |
| Creditors (< 1 year) | £6,298,890 | £4,763,526 | |
| Creditors (> 1 year) | £5,898,890 | ||
| Net Current Assets | (£101,728) | £5,774,771 | (£141,726) |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 16 September 2026 | Registered office address changed | |||
| 26 August 2026 | Micro company accounts | 30 November 2025 |
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