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Carmel Southend Limited

02070501

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 04/11/1986

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Daniela Anna Uzel

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 81

Also on 47 other boards

Mrs Daniela Anna Uzel

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 47 other boards

Mr. Ralph Charles Uzel

director · Since 31/12/1991

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 24 other boards

Mr Nicholas James Martin Uzel

director · Since 01/03/2013

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Daniel Paul Uzel

director · Since 22/05/2015

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Grammont Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 01071612 · Companies House · Limited By Shares

Notified 07/11/2018

Former PSCs

Carmel Investments Limited

Ceased 07/11/2018

Charges11 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/09/2025Registered 19/09/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 16/05/2025Registered 16/05/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/04/2024Registered 01/05/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/04/2024Registered 01/05/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 11/11/2022Registered 15/11/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 11/11/2022Registered 15/11/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/09/2022Registered 03/10/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/09/2022Registered 03/10/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 14/06/2022Registered 14/06/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 14/06/2022Registered 14/06/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/09/2020Registered 02/10/2020
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/09/2015Registered 08/10/2015Satisfied 23/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2006Registered 21/11/2006Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2006Registered 11/11/2006Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2006Registered 11/11/2006Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2006Registered 09/11/2006Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2006Registered 09/11/2006Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 15/11/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 15/11/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 15/11/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2001Registered 25/08/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2001Registered 20/07/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2001Registered 20/07/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2001Registered 05/07/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2001Registered 05/07/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2001Registered 02/05/2001Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 26/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2000Registered 26/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 07/11/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 06/10/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/04/1998Registered 06/05/1998Satisfied 27/01/2001
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/1996Registered 29/05/1996Satisfied 27/01/2001
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 27/01/2001
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/1996Registered 24/01/1996Satisfied 03/11/2000
charge
satisfied

IGE CAPITAL CORPORATION (FUELEY) LIMITED

Created 22/03/1989Registered 28/03/1989Satisfied 31/01/1996
charge
satisfied

CITIBANK N.A.

Created 18/12/1986Registered 29/12/1986Satisfied 31/01/1996

CompanyRankvs 18977+ SIC 96090 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£22.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

-£7.8M

Working capital

Current Assets

£8.4M

Current Liabilities

£16.3M

Fixed Assets

£33.9M

Debtors

£5.9M

2avg. employees

Tax at Year End

Corp tax£153k

Balance Sheet

Assets less current liabilities£26.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52+£6.7M
20244.15+£290k
20233.77+£292k
20224.51+£1.1M
20214.51+£611k
20200.23

Derived from filed accounts. Not audited figures.