SOUTHWARK ESTATES (ONE) LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £-566.80K

Total assets £49.83M £5.85M 2024 year on year

Total Liabilities £50.40M £6.08M 2024 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Brock House 19 Langham Street London W1W 6BP England

Credit Report

Discover SOUTHWARK ESTATES (ONE) LIMITED's Credit Score, limit, and payment likelihood.

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

£26.00

Decreased by £1.23k (-98%)

Net Assets

-£566.80k

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

1 active 3 resigned

Show resigned officers

						Status
Omer Weinberger	Director	Hungarian	England	42	24 Mar 2022	Active

Shareholders

Shareholders (2)


Southwark Estates (one) Hold Co	50.0%	1,000	B Ordinary	10 Jun 2024
Housing Growth Partnership Iii Gp Llp	50.0%	1,000	A Ordinary	10 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Housing Growth Partnership Iii Gp Llp

United Kingdom

Active

Notified 22 Jul 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Southwark Estates (one) Hold Co Limited

United Kingdom

Active

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

Thomas William Pratt

Ceased 1 Aug 2018

Ceased

Avanton Okr (2) Limited

Ceased 16 Apr 2021

Ceased

See All Controllers

Group Structure

HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

AVANTON OKR (2) LIMITED united kingdom

NATIVE PLOT LIMITED united kingdom

LLOYDS BANKING GROUP PLC united kingdom

SOUTHWARK ESTATES (ONE) LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
28 Jan 2025	Resolution	Resolutions	View(1 page)
24 Jan 2025	Incorporation	Memorandum Articles	View(28 pages)
12 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)