Back to search

South East Property Ltd

05487826

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
20/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 24 outstanding charges (-10)

Details

170 Church Road, Mitcham, CR4 3BW
Incorporated 22/06/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ashraf Javed Chaudry

director · Since 22/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Farkhanda Begum Chaudry

director · Since 22/06/2005

HOUSEWIFE

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ashraf Javed Chaudry

director · Since 22/06/2005

British · United Kingdom

Farkhanda Begum Chaudry

director · Since 22/06/2005

British · United Kingdom

Former

Farkhanda Begum Chaudry

secretary · Resigned 01/10/2009

Persons with Significant Control

Mr Ashraf Javed Chaudry

Significant control

British · United Kingdom

Notified 01/09/2016

Charges24 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 22/04/2026Registered 30/04/2026
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 17/12/2025Registered 23/12/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 24/11/2025Registered 25/11/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/09/2023Registered 01/09/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 10/07/2023Registered 12/07/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/07/2023Registered 10/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/11/2022Registered 22/11/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 14/11/2022Registered 14/11/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 03/11/2022Registered 11/11/2022
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 05/09/2022Registered 05/09/2022
Charge
outstanding

NEALADE LIMITED · GREYSTOCK PROPERTIES LIMITED

Created 12/11/2021Registered 15/11/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/09/2020Registered 30/09/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 09/09/2019Registered 10/09/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 08/02/2019Registered 08/02/2019
charge
outstanding

MORTGAGE EXPRESS

Created 18/06/2008Registered 19/06/2008
charge
outstanding

KEYSTONE BUY TO LET MORTGAGES LIMITED

Created 18/04/2008Registered 29/04/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 07/02/2008Registered 16/02/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 29/06/2007Registered 03/07/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/02/2007Registered 20/02/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2006Registered 18/10/2006
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/10/2006Registered 18/10/2006
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/04/2006Registered 12/04/2006
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/03/2006Registered 10/03/2006

Insolvency History3 cases

receiver manager

Anthony Gene Salata (receiver manager) · Antony Mervyn Jorden (receiver manager)

receiver manager

Andrew Hughes (receiver manager) · Julian Smith (receiver manager)

receiver manager

Keith Spenceley (receiver manager) · James Duffy (receiver manager)

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 170 Church Road
2026-07-08

170 CHURCH ROAD

post town → Mitcham
2026-07-08

MITCHAM

CompanyRankvs 7770+ SIC 68209 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 21.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Brightholme Property Company Limited(The)
90
7770South East Property Ltd
83
How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£353k

Working capital

Current Assets

£370k

Current Liabilities

£17k

Fixed Assets

£4.5M

Debtors

£355k

1avg. employees

Tax at Year End

Corp tax£11k

Director Loans

Company owes directors£25k
Directors owe company£9k

Balance Sheet

Assets less current liabilities£4.8M
Signed by Mr Ashraf Chaudry 29/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202521.26+£0
202521.26-£39k
202413.39-£69k
202318.55—

Derived from filed accounts. Not audited figures.