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South Eastern Investments Limited

03834531

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

245a Lewisham Way, London, SE4 1XF
Incorporated 01/09/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Tanel Kagan

secretary · Since 01/09/1999

British

Sevil Kagan

director · Since 01/09/1999

British · England · Age 74

Tanel Kagan

director · Since 01/09/1999

British · England · Age 50

Persons with Significant Control

Former PSCs

Mr Tanel Kagan

Ceased 01/04/2018

Mrs Sevil Kagan

Ceased 01/04/2018

Charges1 outstanding

charge
outstanding

KERIM KAGAN

Created 01/06/2000Registered 06/06/2000

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1245a Lewisham Way
2026-06-07

245A LEWISHAM WAY

officer appointedKAGAN, Tanel
2026-06-07
officer appointedKAGAN, Sevil
2026-06-07
officer appointedKAGAN, Tanel
2026-06-07

CompanyRankvs 2374+ SIC 68100 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.46× · 20/20
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 strength22/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

£144k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£103k

Current Liabilities

£8k

Fixed Assets

£50k

2avg. employees

Balance Sheet

Assets less current liabilities£144k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202512.46+£0
202512.46+£8k
20249.37+£8k
20237.91+£12k
202240.03+£7k
202118.13+£5k
202024.26+£10k

Derived from filed accounts. Not audited figures.