Company Overview
Southren Investments Limited is a Receiver Action Private Limited Company. The company was incorporated on Friday 06 February 2015, so this is a well established company. Southren Investments Limited has been in business for 11 years and 1 month. The accounts status is total exemption full and the accounts are next due on Sunday 28 February 2021.
Registered Address

43 Upton Lane, Forest Gate, London, E7 9PA
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Companies House Data
Company NameSOUTHREN INVESTMENTS LIMITED
Company Number09425951
Registered Office Address43 Upton Lane
 Forest Gate
 E7 9PA
Company CategoryPrivate Limited Company
Company StatusReceiver Action
Country of OriginUnited Kingdom
Incorporation Date06/02/2015
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date28/02/2021
Accounts Last Made Up Date28/02/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/03/2017
Returns Last Made Up Date06/02/2016
Directors & Members
Waheed Ahmed - Director
(British, 57 years old, born November 1969)
Appointed 06 February 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Waheed Ahmed
BLESS BAR LIMITED
CLASSIC CASH & CARRY LIMITED
CONTINENTAL RESTAURANT LIMITED
CRYSTAL LIQUID LIMITED
EXOTIC CASH & CARRY LTD
GLOBAL SOURCE (UK) LIMITED
HOT BIRDIES GROUP LTD
LEYTONSTONE GARAGE LTD
UNIVERSAL ALLIANCE LIMITED
VERACITY AUTOTRADERS LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Balance Sheet
Fixed Assets 1,592,437 1,592,437 1,592,437
Current Assets 100 31 14,319
Creditors Due Within One Year 1,659,982 1,659,913 1,650,170
Working Cap -1,659,882 -1,659,882 -1,635,851
Total Assets Less Current Liabilities -67,445 -67,445 -43,414
Long-term Liabilities 0 0 0
Net Assets -67,445 -67,445 -43,414
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -67,445 -67,445 -43,414
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 99.1%
Stocks Inventory - - -
Debtors - - 0.9%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.9%
Creditors Due Within One Year 104.2% 104.2% 102.7%
Net Current Assets Liabilities -104.2% -104.2% -101.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -4.2% -4.2% -2.7%
Capital Employed - - -
Total Assets Less Current Liabilities -4.2% -4.2% -2.7%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Assets 1,592,537 1,592,468 1,606,756
Debt 1,659,982 1,659,913 1,650,170
Net Assets/Debt -67,445 -67,445 -43,414
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Receiver Action.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Receiver Action.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Receiver Action.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of receiver or manager
Confirmation statement made on 6 February 2020 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Satisfaction of charge 094259510004 in full
Satisfaction of charge 094259510003 in full
Confirmation statement made on 6 February 2019 with no updates
Appointment of receiver or manager
Notice of ceasing to act as receiver or manager
Notice of ceasing to act as receiver or manager
Registration of charge 094259510005, created on 22 August 2018
Appointment of receiver or manager
Confirmation statement made on 6 February 2018 with no updates
Satisfaction of charge 094259510001 in full
Satisfaction of charge 094259510002 in full
Registration of charge 094259510003, created on 25 September 2017
Registration of charge 094259510004, created on 25 September 2017
Receiver's abstract of receipts and payments to 28 June 2017
Notice of ceasing to act as receiver or manager
Appointment of receiver or manager
Compulsory strike-off action has been discontinued
Confirmation statement made on 6 February 2017 with updates
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