SOUTHERNHAY LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
S

SOUTHERNHAY LIMITED

Buying and selling of own real estate

Founded 7 Feb 2018 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £712K £40K 2024 year on year
Total assets £7M £28K 2024 year on year
Total Liabilities £6M £68K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

179 Torridon Road London SE6 1RG United Kingdom

Full company profile for SOUTHERNHAY LIMITED (11193794), an active company based in London, United Kingdom. Incorporated 7 Feb 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£53.07k

Decreased by £8.15k (-13%)

Net Assets

£712.39k

Increased by £40.20k (+6%)

Total Liabilities

£6.34M

Decreased by £68.08k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

90%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cohen, Rachel DeborahDirectorBritishUnited Kingdom717 Feb 2018Active
Goldberg, JechielDirectorBelgianUnited Kingdom347 Feb 2018Active

Shareholders

Shareholders (1)

Talentbuild Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Talentbuild Limited

United Kingdom

Active
Notified 7 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TALENTBUILD LIMITED united kingdom
SOUTHERNHAY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Gala Social Club, Southernhay, Basildon (SS14 1DH) BASILDON
Freehold£7,000,00017 Aug 2018
Gala Social Club, Southernhay, Basildon (SS14 1DH)
Freehold £7,000,000
Added 17 Aug 2018
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with updates
28 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 6 Feb 2024 with updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with updates

28 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 6 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Dec 2025

Confirmation statement made on 6 Feb 2025 with updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Dec 2024

Confirmation statement made on 6 Feb 2024 with updates

2 years ago on 9 Feb 2024