Back to search

South Eastern Group Limited

07380038

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

62-70 Fowler Road, Hainault Business Park, Ilford, IG6 3UT
Incorporated 17/09/2010

Previously known as

The South Eastern Group Of Companies Limited · until 08/09/2015
Goldcroft Holdings Limited · until 11/12/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100
Activities of head offices

Officers

Neil Patrick Davey

director · Since 17/09/2010

British · United Kingdom · Age 75

Patrick Neil Davey

director · Since 01/11/2010

British · England · Age 41

Jamie Phillip Davey

director · Since 01/11/2010

British · England · Age 46

Former

Barbara Kahan

director · Resigned 17/09/2010

Sidney George Osbourn

secretary · Resigned 30/11/2014

Rajesh Patel

secretary · Resigned 04/02/2020

Gillian Elizabeth Craig

secretary · Resigned 28/06/2024

Persons with Significant Control

Mr Patrick Neil Davey

25–50% shares

British · England · Age 41

62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Notified 06/04/2016

Mr Neil Patrick Davey

Significant control

British · United Kingdom · Age 75

62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Notified 06/04/2016

Mr Jamie Phillip Davey

25–50% shares

British · England · Age 46

62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2017Registered 05/06/2017

Change History

officer appointedDAVEY, Jamie Phillip
2026-06-07
officer appointedDAVEY, Neil Patrick
2026-06-07
officer appointedDAVEY, Patrick Neil
2026-06-07
statusactive
2026-06-07

Active

post townIlford
2026-06-07

ILFORD

typeltd
2026-06-07

Private Limited Company

address line162-70 Fowler Road, Hainault Business Park
2026-06-07

62-70 FOWLER ROAD, HAINAULT BUSINESS PARK

CompanyRankvs 8416+ SIC 70100 peers
42

Financial strength79th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

£840k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.