VERIF·AI
HomeCompaniesBuying and selling of own real estate › SOUTHEND ESTATES GROUP LIMITED

SOUTHEND ESTATES GROUP LIMITED

Active ·00067086 ·Private Limited Company ·Est. 30 August 1900
2
Officers
Small
Accounts
Full analysis checks for SOUTHEND ESTATES GROUP LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

SOUTHEND ESTATES GROUP LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00067086
StatusActive
TypePrivate Limited Company
Incorporated30 August 1900
IndustryBuying and selling of own real estate
SIC68100
AccountsSmall

📍 Registered Address

3Rd Floor
Altrincham
Cheshire
WA14 2DT
England

👤 Directors & Officers (2)

MR MARK SINCLAIRDIRECTOR
MR COLIN ANDREW SMITHDIRECTOR

🔑 Persons with Significant Control (1)

RAVEN MOUNT SERVICES COMPANY LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 6 subsidiaries
Ownership chain
2286675-100% shares
RAVEN MOUNT LIMITED75-100% shares
SOUTHEND ESTATES GROUP LIMITEDThis company
Subsidiaries controlled by SOUTHEND ESTATES GROUP LIMITED
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on SOUTHEND ESTATES GROUP LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track SOUTHEND ESTATES...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9