SOUTHBANK PROPERTIES NO.1 LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

5 active 6 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	7 Jun 2017	Active
John Mirko Skok	Director	British	United Kingdom	66	17 Dec 2012	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	10 Mar 2010	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	7 Jun 2017	Active
Rickard Kelly Eriksson	Director	Swedish	England	51	10 Mar 2010	Active

Shareholders

Shareholders (1)


Rst London Limited	100.0%	1	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rst London Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RST LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

SOUTHBANK PROPERTIES NO.1 LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
11 Nov 2024	Accounts	Annual accounts made up to 2023-09-30	View(6 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-09-28	View(1 page)
27 Jun 2024	Accounts	Annual accounts made up to 2023-09-29	View(1 page)