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De Souza Enterprises Limited

08814449

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

85 PEREGRINE ROAD, ILFORD, IG6 3SS
Incorporated 13/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Kevin Michael De Souza

director · Since 13/12/2013

MANAGER

BRITISH · ENGLAND · Age 53

Mrs Shushan De Souza

director · Since 10/11/2020

HR OFFICER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr. Kevin Michael De Souza

25–50% shares
25–50% votes

British · England · Age 53

Three Elms, Coppice Row, Epping, CM16 7ES

Notified 06/04/2016

Mrs Shushan De Souza

25–50% shares
25–50% votes

British · England · Age 45

85, Peregrine Road, Ilford, IG6 3SS

Notified 01/03/2017

Former PSCs

Mrs Hannah De Souza

Ceased 16/03/2026

CompanyRankvs 81901+ SIC 68209 peers
57

Financial strength61th percentile among SIC peers · 15/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength15/25 pts

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

Employees12/15 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.

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

£13k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£226k

Working capital

Current Assets

£6k

Current Liabilities

£232k

Fixed Assets

£214k

2avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£44k
20240.02-£49k
20230.03-£45k
20220.03+£251k
20210.01-£97k
2020—+£328

Derived from filed accounts. Not audited figures.