Southend Engineering Services Ltd

Active06088370 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Activities of head offices (70100)
Controlled by
Andrew Paul Boulton
Andrew David Varley
Melanie Jane Boulton
Accounts type
Total exemption full
Region
East of England
Address
2 Towerfield Close
Shoeburyness
Southend-On-Sea
SS3 9QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2018
British
Born January 1966 (60)
Director · Appointed 16 November 2018
British
Born December 1968 (57)
Director · Appointed 7 February 2007
British
Born February 1965 (61)
Officer history (2 former)
19 January 2020
Resigned Varley, Suzanne Lynda as Secretary
19 January 2020
Resigned Varley, Suzanne Lynda as Director
16 November 2018
Appointed Boulton, Andrew Paul as Director
16 November 2018
Appointed Varley, Andrew David as Director
7 February 2007
Appointed Boulton, Melanie Jane as Director
7 February 2007
Appointed Varley, Suzanne Lynda as Secretary
7 February 2007
Appointed Varley, Suzanne Lynda as Director

Ownership 3 active

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

Individual · Notified 9 April 2019
Has significant influence or control
British
Born January 1966 (60)
Individual · Notified 9 April 2019
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1965 (61)

Holdings 1

Companies where Southend Engineering Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 January 2020
Ceased Suzanne Lynda Varley — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£116,714
Employees
3
Current Ratio
27.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,826,983 £1,838,341 £1,849,030 £2,088,707 £2,122,208
Balance sheet detail
202520242023202220212020
Fixed Assets£1,804,979£1,804,979
Current Assets£329,214£292,580£35,062
Debtors£212,500£287,500£0
Cash£116,714£5,080£56,249£45,466£35,062
Creditors (< 1 year)£11,985£8,852£105,965£12,198£12,104£13,058
Net Current Assets£317,229£283,728£44,051£33,362£22,004
Shareholder Funds£2,122,208£2,088,707£1,849,030£1,838,341£1,826,983

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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