S E S (Entertainment Services) Limited

Active03026495 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Caroline Rose Graves
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
4 Victoria Square
St Albans
AL1 3TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Graves, Caroline Rose
Director · Appointed 1 January 2026
British
Born December 1986 (39)
Director · Appointed 3 March 1995
British
Born December 1958 (67)
Secretary · Appointed 24 February 1995
British
Director · Appointed 24 February 1995
British
Born July 1963 (63)
Officer history (3 former)
1 January 2026
Appointed Graves, Caroline Rose as Director
25 August 2023
Resigned Brant, Kim John as Director
3 March 1995
Appointed Cooper, Mark William as Director
3 March 1995
Appointed Brant, Kim John as Director
24 February 1995
Appointed Cooper, Mark William as Secretary
24 February 1995
Appointed Cooper, Gordon Roger as Director
24 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02327048
Former controllers (1)
25 August 2023
Ceased Kim John Brant — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dicp Holdings Limited Owns 75–100% of shares
S E S (Entertainment Services) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,092,967
Cash
£693,828
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £552,314 £911,868 £1,152,804 £2,011,436 £2,591,891 £3,092,967
Balance sheet detail
202520242023202220212020
Fixed Assets£101,147£118,609£156,738£189,264£211,083£207,447
Current Assets£4,246,211£5,296,939£3,701,467£2,570,290£2,636,378£1,642,186
Debtors£2,371,726£1,005,743£1,110,603£592,361
Cash£693,828£908,075£739,978£441,878£784,934£185,587
Creditors (< 1 year)£1,253,683£2,809,199£1,826,273£1,501,160£1,547,498£939,318
Creditors (> 1 year)£708£14,458£20,496£105,590£1,547,498£939,318
Net Current Assets£2,992,528£2,487,740£1,875,194£1,069,130£1,088,880£702,868
Net Assets£3,092,967£2,591,891£2,011,436£1,152,804£911,868£552,314
Shareholder Funds£3,092,967£2,591,891£2,011,436£1,152,804£911,868£552,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
2 March 2026Confirmation statement with no updates24 February 2026
10 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates24 February 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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