CompanyTrack
S

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Nov 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £5.77M 2024 year on year
Total Liabilities £6.30M £400.00K 2024 year on year
Charges 7
4 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor Brock House 19 Langham Street London W1W 6BP England

Credit Report

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

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£6.30M

Increased by £400.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 102 (-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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £980k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20219,900£980k£99

Officers

Officers

1 active
Status
Omer WeinbergerDirectorHungarianEngland4216 Nov 2021Active

Shareholders

Shareholders (5)

Native Plot Limited
33.1%
3,30618 Nov 2022
Dinara Serikova
19.1%
1,91418 Nov 2022
Omer Weinberger
0.0%
018 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Avanton Okr (2) Limited

Unknown

Active
Notified 11 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Native Plot Limited

United Kingdom

Active
Notified 25 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Omer Weinberger

Ceased 11 Feb 2022

Ceased

Ac Prop 1 Limited

Ceased 25 Jul 2022

Ceased

Group Structure

Group Structure

NATIVE PLOT LIMITED united kingdom
AVANTON OKR (2) LIMITED united kingdom
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED Current Company
SOUTHWARK ESTATES (ONE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

4 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
15 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

12 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

12 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

1 months ago on 12 Dec 2025

Mortgage Satisfy Charge Full

1 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 3 Dec 2025

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

2 months ago on 12 Nov 2025