Southend (UK) Ltd

Active06697955 Private limited company
Incorporated
15 September 2008 (18 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Faisal Hameed
Accounts type
Total exemption full
Region
Greater London
Address
C/o Astar Business Advisors
The Grange
1 Central Road
Morden
SM4 5PQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born September 1948 (78)
Hameed, Shahina
Secretary · Appointed 22 June 2021
Director · Appointed 15 September 2008
British
Born September 1975 (51)
Officer history (2 former)
19 January 2026
Appointed Hameed, Shabnam as Director
18 July 2022
Resigned Hameed, Ahsan Jawed as Director
22 June 2021
Appointed Hameed, Shahina as Secretary
16 September 2008
Resigned Jacobs, Yomtov Eliezer as Director
15 September 2008
Appointed Hameed, Faisal as Director
15 September 2008
Appointed Jacobs, Yomtov Eliezer as Director
15 September 2008
Appointed Hameed, Ahsan Jawed as Director

Ownership 1 active

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

Individual · Notified 12 September 2016
Owns 50–75% of shares
British
Born September 1975 (51)
Former controllers (2)
22 September 2025
Ceased Shabnam Hameed — Owns 25–50% of shares
18 July 2022
Ceased Ahsan Jawed Hameed — Owns 25–50% of shares

Financials

Net Assets
£836,407
Cash
£3,539
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £809,695 £831,225 £842,406 £844,298 £835,346 £836,407
Balance sheet detail
202520242023202220202019
Fixed Assets£2,145,450£2,145,450£2,145,450£2,145,450£2,145,450£2,145,450
Current Assets£5,693£6,096£6,742£9,072£15,963£13,744
Debtors£2,154£5,390
Cash£3,539£706
Creditors (< 1 year)£153,767£142,899£122,886£120,240
Creditors (> 1 year)£987,000£987,000£987,000£1,002,090£1,040,175£1,062,132
Net Current Assets(£154,916)(£155,977)(£147,025)(£133,827)(£106,923)(£106,496)
Net Assets£836,407£835,346£844,298£842,406£831,225£809,695
Shareholder Funds£844,298£842,406£831,225£809,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
1 May 2026Registration of a charge
21 January 2026Appointment of a director
30 October 2025Total exemption full accounts31 January 2025
27 October 2025Confirmation statement with updates27 October 2025
Show all recent filings

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