SOUTHBANK PLACE ENERGY COMPANY LIMITED
Get an alert when SOUTHBANK PLACE ENERGY COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£498K
-79.4% lowest in 3 filed years
Net assets
£541K
+102.8% vs 2023
Employees
0
Average over period
Profit before tax
£343K
+449.8% vs 2023
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,060,467 | £1,795,429 | |
| Operating profit | — | -£97,561 | £305,786 | |
| Profit before tax | — | -£98,091 | £343,138 | |
| Net profit | — | -£95,699 | £274,501 | |
| Cash | £1,571,428 | £2,416,568 | £498,303 | |
| Total assets less current liabilities | — | £266,921 | £541,422 | |
| Net assets | — | £266,921 | £541,422 | |
| Equity | £362,620 | £266,921 | £541,422 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | £193,607 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -4.7% | 17.0% | |
| Net margin | — | -4.6% | 15.3% | |
| Return on capital employed | — | -36.6% | 56.5% | |
| Interest cover | — | -184.08x | 751.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operations for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 21 November 2024, Deloitte LLP resigned as the auditors of the company. In their resignation letter, Deloitte confirmed that there are no matters related to their resignation that should be brought to the attention of the members or creditors of the company. The auditors, Grant Thornton UK LLP, were appointed in the year and will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-19 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-05-20 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 2018-11-15 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2026-03-24 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2021-07-01 | Sep 1965 | American |
| VALLINTINE, Alec Raymond John | Director | 2020-12-31 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2018-07-31 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| AL-AJAIL, Abdulla | Director | 2018-08-15 | 2018-11-15 |
| AL-ATTIYAH, Abdullah | Director | 2018-08-15 | 2025-05-29 |
| ARCHER, Richard David Stedman | Director | 2020-01-29 | 2020-02-26 |
| ARCHER, Richard David Stedman | Director | 2018-07-31 | 2020-01-29 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BRYANT, Clifford Thomas | Director | 2020-02-26 | 2020-12-31 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-01-29 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| HOLMES, Jeremy Martin | Director | 2018-07-31 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2018-08-15 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2018-08-15 | 2020-03-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2022-09-26 | 2026-01-21 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braeburn Estates (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-31 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.9%
£2,060,467 £1,795,429
-
Cash
-79.4%
£2,416,568 £498,303
lowest in 3 filed years
-
Net assets
+102.8%
£266,921 £541,422
-
Employees
—
Not reported
-
Operating profit
+413.4%
-£97,561 £305,786
-
Profit before tax
+449.8%
-£98,091 £343,138
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers