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East Seven Properties Limited

05539458

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 17 outstanding charges (-10)

Details

CARLTON HOUSE, EPPING, CM16 4NQ
Incorporated 17/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark William Swan

director · Since 12/09/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Rajasinghe Balasuriya

director · Since 23/06/2011

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Persons with Significant Control

Mr Mark William Swan

25–50% shares
25–50% votes

British · England · Age 64

Carlton House, Hemnall Street, Epping, CM16 4NQ

Notified 17/08/2016

Mr Raja Balasuriya

25–50% shares
25–50% votes

British · England · Age 63

Carlton House, Hemnall Street, Epping, CM16 4NQ

Notified 17/08/2016

Charges17 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 31/01/2019Registered 29/05/2019
Charge
outstanding

INVESTEC BANK PLC

Created 31/01/2019Registered 29/05/2019
Charge
outstanding

INVESTEC BANK PLC

Created 31/01/2019Registered 29/05/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2017Registered 25/02/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016Satisfied 14/09/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/10/2016Registered 06/10/2016
Charge
satisfied

THORPE FINANCE LIMITED

Created 10/06/2016Registered 24/06/2016Satisfied 14/12/2016
Charge
satisfied

ZENITH INSURANCE PLC

Created 01/09/2014Registered 10/09/2014Satisfied 14/12/2016
charge
satisfied

ZENITH INSURANCE PLC

Created 10/02/2012Registered 11/02/2012Satisfied 14/12/2016
charge
outstanding

ZENITH INSURANCE PLC

Created 26/01/2012Registered 27/01/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/11/2011Registered 18/11/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/11/2011Registered 11/11/2011
charge
satisfied

ZENITH INSURANCE PLC

Created 09/03/2011Registered 11/03/2011Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/07/2006Registered 04/08/2006Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/06/2006Registered 10/06/2006Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2006Registered 08/04/2006Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/01/2006Registered 11/02/2006Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2005Registered 23/11/2005Satisfied 14/12/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2005Registered 23/11/2005Satisfied 14/12/2016

CompanyRankvs 449090+ SIC 68209 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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44909East Seven Properties Limited
70
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.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£702k

Current Liabilities

£3.0M

Fixed Assets

£9.9M

Debtors

£643k

3avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£7.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.23-£3.6M
20230.47-£430k
20223.40-£84k
20213.40+£102k
20203.70+£37k
20192.01+£682k
20180.87—

Derived from filed accounts. Not audited figures.