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H.E. Group Ltd

02079614

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

WHITEWALL ROAD, ROCHESTER, ME2 4DZ
Incorporated 02/12/1986

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100
Activities of head offices
77110
Renting and leasing of cars and light motor vehicles
77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Hugh Robert Edeleanu

director · Since 21/02/1992

ENGINEER

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Peter Alfred Durey

director · Since 15/12/1998

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Ms Clare Jane Luscombe

secretary · Since 14/05/2015

Also on 2 other boards

Ms Clare Jane Luscombe

director · Since 21/03/2016

FINANCIAL DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Hugh Robert Edeleanu

50–75% shares
75–100% votes

British · England · Age 70

Whitewall Road, Rochester, ME2 4DZ

Notified 06/04/2016

Miss Mary Louise Edeleanu

25–50% shares

British · England · Age 67

1 Garden Cottages, Court Lodge, Gravesend, DA12 3EG

Notified 08/04/2019

Former PSCs

Mr Ion-Dan Edeleanu

Ceased 04/03/2018

Mr Ion Dan Edeleanu

Ceased 08/04/2019

Charges1 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED (COMPANY NUMBER 388466)

Created 24/02/2020Registered 27/02/2020Satisfied 25/08/2023
Charge
satisfied

SANTANDER UK PLC

Created 03/10/2017Registered 04/10/2017Satisfied 31/08/2023
Charge
outstanding

SHAWBROOK BANK LTD

Created 07/08/2015Registered 08/08/2015
Charge
satisfied

EIRENE ANNE EDELEANU

Created 01/04/2015Registered 02/04/2015Satisfied 08/02/2022
Charge
satisfied

EIRENE ANNE EDELEANU

Created 01/04/2015Registered 02/04/2015Satisfied 08/02/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 10/02/2014Registered 18/02/2014Satisfied 07/02/2017
Charge
satisfied

SHAWBROOK BANK LTD

Created 07/08/2013Registered 10/08/2013Satisfied 20/10/2014
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 25/02/2013Registered 07/03/2013Satisfied 28/01/2017
charge
satisfied

HSBC BANK PLC

Created 10/02/2012Registered 23/02/2012Satisfied 24/10/2017
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/06/2011Registered 17/06/2011Satisfied 24/10/2017
charge
satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 22/06/2007Registered 29/06/2007Satisfied 23/03/2015
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/03/2004Registered 06/04/2004Satisfied 21/10/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/05/2000Registered 26/05/2000Satisfied 07/05/2005
charge
satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOTCOMMERCI

Created 30/09/1999Registered 06/10/1999Satisfied 07/05/2005
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1997Registered 22/08/1997Satisfied 07/05/2005
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 20/06/1997Registered 08/07/1997Satisfied 26/03/1998
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 20/06/1997Registered 01/07/1997Satisfied 07/05/2005
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1997Registered 04/04/1997Satisfied 24/10/2017
charge
satisfied

MIDLAND BANK PLC

Created 17/03/1997Registered 28/03/1997Satisfied 24/10/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/09/1995Registered 30/09/1995Satisfied 07/05/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/05/1995Registered 09/06/1995Satisfied 30/03/1996
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/05/1995Registered 09/06/1995Satisfied 30/03/1996
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1994Registered 06/05/1994Satisfied 07/05/2005
charge
satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERC

Created 29/10/1993Registered 03/11/1993Satisfied 21/10/1996
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 01/12/1989Registered 06/12/1989Satisfied 07/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 14/10/1988Registered 26/10/1988Satisfied 14/06/1997

CompanyRankvs 2477+ SIC 70100 peers
52

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/05/2025

Net Worth

£31.4M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

-£20.1M

Working capital

Current Assets

£4.2M

Current Liabilities

£24.3M

Fixed Assets

£74.5M

Debtors

£2.3M

Profit After Tax

£2.3M

193avg. employees-43

Tax at Year End

Corp tax£626k

Balance Sheet

Assets less current liabilities£54.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£2.0M
20240.35+£976k
20230.29+£4.4M
20220.13+£6.0M
20210.07

Derived from filed accounts. Not audited figures.