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Eastern European Capital Limited

08434062

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SURTEES BUSINESS CENTRE, STOCKTON-ON-TEES, TS18 3HP
Incorporated 07/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
96090
Other personal service activities

Officers

Mr Paul Whaley

director · Since 12/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Persons with Significant Control

Mr Paul Whaley

75–100% shares
75–100% votes

British · England · Age 68

Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP

Notified 11/03/2024

Former PSCs

Mr Michael Anthony Clifford

Ceased 14/07/2017

Mr Ali Jasem Al Jibouri

Ceased 12/09/2017

Oxford Import Export

Ceased 11/03/2024

CompanyRankvs 134280+ SIC 70229 peers
39

Financial strength18th percentile among SIC peers · 5/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees6/15 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.

Longevity13/15 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.

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

£1

Balance sheet strength

Cash

£139

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£10k

Fixed Assets

£1

1avg. employees-1

Balance Sheet

Assets less current liabilities-£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.01
20230.97
20220.97
20210.98

Derived from filed accounts. Not audited figures.