SOUTHWARK ESTATES (ONE) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SOUTHWARK ESTATES (ONE) LIMITED

Development of building projects

Founded 31 Jul 2018 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

651 OKR LIMITED 22 Feb 2019 — 25 Feb 2019
SOUTHWARK ESTATES (ONE) LIMITED 31 Jul 2018 — 22 Feb 2019
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jul 2025 Next due 24 Jun 2026 1 month remaining
Net assets £-567K £221K 2024 year on year
Total assets £50M £6M 2024 year on year
Total Liabilities £50M £6M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Brock House 19 Langham Street London W1W 6BP England

Full company profile for SOUTHWARK ESTATES (ONE) LIMITED (11492926), an active company based in London, England. Incorporated 31 Jul 2018. Development of building projects. 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 (2019–2024)

Cash in Bank

£26.00

Decreased by £1.23k (-98%)

Net Assets

-£566.80k

Decreased by £220.94k (-64%)

Total Liabilities

£50.40M

Increased by £6.08M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

1 active 2 resigned
Status
Omer WeinbergerDirectorHungarianEngland4224 Mar 2022Active

Shareholders

Shareholders (2)

Housing Growth Partnership Iii Gp Llp
50.0%
Southwark Estates (one) Hold Co Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 24 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Okr Holdings Limited

Ceased 24 Mar 2022

Ceased

Avanton Okr (2) Limited

Ceased 16 Apr 2021

Ceased

Thomas William Pratt

Ceased 1 Aug 2018

Ceased

Group Structure

Group Structure

SOUTHWARK ESTATES (ONE) LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the north east side of Old Kent Road, London SOUTHWARK
Freehold-24 Apr 2019
land on the North East side of Old Kent Road, London SOUTHWARK
Freehold-24 Apr 2019
land on the north east side of Old Kent Road, London
Freehold
Added 24 Apr 2019
District SOUTHWARK
land on the North East side of Old Kent Road, London
Freehold
Added 24 Apr 2019
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025MortgageMortgage Satisfy Charge Full
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updates
28 Jan 2025ResolutionResolutions
5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

28 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 5 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 22 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025

Confirmation statement made on 2025-06-10 with no updates

9 months ago on 11 Jul 2025

Resolutions

1 years ago on 28 Jan 2025