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South East Ventures Ltd

08612907

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 166 College Road, Harrow, HA1 1BH
Incorporated 17/07/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

41100
Development of building projects

Officers

Jabotnisky David Abraham

director · Since 16/10/2019

British · England · Age 79

Shemesh David Abraham

director · Since 16/10/2019

British · England · Age 70

Yelyam David Abraham

director · Since 16/10/2019

British · England · Age 76

John Menahem Howard

director · Since 16/10/2019

British · England · Age 87

Former

Nasim Azam

director · Resigned 16/10/2019

Persons with Significant Control

David Abraham Property Investment Limited

75–100% shares
75–100% votes

3rd Floor, 166 College Road, Harrow, HA1 1BH

Notified 16/10/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (COMPANY NUMBER 10825314) (AS SECURITY TRUSTEE)

Created 16/10/2019Registered 17/10/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (COMPANY NUMBER 10825314) (SECURITY TRUSTEE)

Created 16/10/2019Registered 17/10/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13rd Floor 166 College Road
2026-06-07

3RD FLOOR

post townHarrow
2026-06-07

HARROW

officer appointedABRAHAM, Jabotnisky David
2026-06-07
officer appointedABRAHAM, Shemesh David
2026-06-07
officer appointedABRAHAM, Yelyam David
2026-06-07
officer appointedHOWARD, John Menahem
2026-06-07

CompanyRankvs 35117+ SIC 41100 peers
47

Financial strength84th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 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.

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

£189k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£80k

Current Liabilities

£110k

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Signed by 08612907 2024-04-01 2025-03-31 08612907 2025-03-31 08612907 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73+£37k
20240.23-£25k
20230.37+£50k
20220.26+£54k
20210.33+£55k
20200.56
20191.33

Derived from filed accounts. Not audited figures.