Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
SOUTHALL INVESTMENTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Leman Street, London E1W 9US
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/03/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 11/02/2026View PDF (1 pages)
Cessation of Beryl Davis as a person with significant control on 2023-05-02
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 27/01/2026View PDF (2 pages)
Change of details for Mrs Lisa Madeleine Wilson as a person with significant control on 2026-01-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/01/2027Filing deadline
Last statement 31/12/2025Due 14/01/2027
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures SOUTHALL INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.16M2025
-10.19%vs 20242024: £1.29M
Total Assets
£212.44K2023
-0.31%vs 20222022: £213.10K
Cash in Bank
£188.56K2025
11.35%vs 20242024: £169.34K
Total Liabilities
£356.43K2023
-0.65%vs 20222022: £358.75K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 10.19% on 2024. See the full financial analysis for SOUTHALL INVESTMENTS LIMITED.
The full financial record
Four ways through SOUTHALL INVESTMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/02/2013–Present | 32 | |
| Director | 13/04/2006–02/05/2023 | 7 | |
| Director | 31/10/1994–07/02/2013 | 5 | |
| Director | 10/06/2013–Present | 5 | |
| Director | 10/06/2013–Present | 5 | |
| Secretary | 18/10/1994–Present | 5 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 7 | |
| 06/04/2016–02/05/2023 | 7 | |
| 31/12/2016–03/07/2018 | 0 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 03/01/2023
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 12/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 12/03/2026
- Officer changes (2)Latest 11/02/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 12/03/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 11/02/2026View PDF (1 pages)
Cessation of Beryl Davis as a person with significant control on 2023-05-02
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 27/01/2026View PDF (2 pages)
Change of details for Mrs Lisa Madeleine Wilson as a person with significant control on 2026-01-27
- 31/01/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
- 27/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 09/01/2025View PDF (1 pages)
Termination of appointment of Beryl Davis as a director on 2023-05-02
- 09/04/2024View PDF (1 pages)
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
- 26/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-04-30
- 10/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-31 with no updates
- 30/01/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-04-30
- 03/01/2023View PDF (3 pages)
Confirmation statement made on 2022-12-31 with no updates
See when the next accounts and confirmation statement are due
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HILDICKS (INVESTMENTS) LIMITED
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About SOUTHALL INVESTMENTS LIMITED
A short description of the company, written from its Companies House record.
SOUTHALL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in 2 Leman Street, London E1W 9US. Companies House classifies its business as Development of building projects. It has been on the register for 68 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.16M and 5 employees.
SOUTHALL INVESTMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SOUTHALL INVESTMENTS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
SOUTHALL INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 03/02/1958.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.16M, total assets of £212.44K, cash in bank of £188.56K and total liabilities of £356.43K.
The most recent document on the record is dated 12/03/2026: Confirmation statement made on 2025-12-31 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/01/2027.
Companies House lists 6 officers (4 currently in post) and 5 people with significant control (3 current).