Company Overview
South East Ph Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 21 June 2012, so this is a well established company. South East Ph Limited has been in business for 13 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
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Companies House Data
Company NameSOUTH EAST PH LIMITED
Company Number08113873
Registered Office AddressOffice 43, The Cobalt Building 1600 Eureka Park
 Lower Pemberton
 TN25 4BF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/06/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/07/2017
Returns Last Made Up Date21/06/2016
Previous Company NameChanged Date
HARDY INC LEASE LIMITED21 Sep 2019
Directors & Members
Show Resigned
Frank Dowling - Director
(British,American, 57 years old, born January 1969)
Appointed 13 December 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Frank Dowling
25/25A PARK ROW LTD
AMERICAN BAR & GRILL LEASE LIMITED
ANCHOR IRON LEASE LIMITED
BALLS INC. LTD
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FARRINGDON PUB LIMITED
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GREENWICH PUB & RESTAURANT TRADING LIMITED
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MAIDA VALE LEISURE LIMITED
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PUB OPERATING CO LTD
SD LEASE LIMITED
SOUTH WEST LEISURE LIMITED
SPREAD EAGLE LEASE LIMITED
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TH HOTEL LTD
THE TRAFALGAR TAVERN PUB CO LTD
THREE CRANES PUB LTD
TRAFALGAR TAVERN HOTEL LEASE LTD
TRAFALGAR TAVERN LEASE LIMITED
TRIDENT HALL LIMITED
UNION SQUARE LEASE LIMITED
UNIT 902 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets -44,444 -44,444 -40,625
Current Assets 99,521 99,521 207,770
Creditors Due Within One Year 1,002,784 1,002,784 1,114,852
Working Cap -903,263 -903,263 -907,082
Total Assets Less Current Liabilities -947,707 -947,707 -947,707
Long-term Liabilities 0 0 0
Net Assets -947,707 -947,707 -947,707
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -947,707 -947,707 -947,707
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets -80.7% -80.7% -24.3%
Stocks Inventory - - -
Debtors 180.5% 180.5% 124.2%
Cash Bank In Hand 0.2% 0.2% 0.1%
Current Assets 180.7% 180.7% 124.3%
Creditors Due Within One Year 1820.7% 1820.7% 667.0%
Net Current Assets Liabilities -1640.0% -1640.0% -542.7%
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 -1720.7% -1720.7% -567.0%
Capital Employed - - -
Total Assets Less Current Liabilities -1720.7% -1720.7% -567.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.1 0.1 0.2
Solvency Ratio 0.1 0.1 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 55,077 55,077 167,145
Debt 1,002,784 1,002,784 1,114,852
Net Assets/Debt -947,707 -947,707 -947,707

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our 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.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our 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 following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our 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.

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
Change of details for Mr Frank Nugent Dowling as a person with significant control on 13 November 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Director's details changed for Mr Frank Nugent Dowling on 13 November 2025
Director's details changed for Mr Frank Nugent Dowling on 9 September 2025
Change of details for Mr Frank Nugent Dowling as a person with significant control on 9 September 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Confirmation statement made on 21 June 2025 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 21 June 2024 with updates
Termination of appointment of Anna Zalaf as a director on 12 June 2024
Cessation of Anna Zalaf as a person with significant control on 1 May 2024
Change of details for Mr Frank Nugent Dowling as a person with significant control on 1 May 2024
Confirmation statement made on 21 June 2023 with updates
Notification of Anna Zalaf as a person with significant control on 1 January 2019
Registration of charge 081138730007, created on 4 July 2023
Director's details changed for Mr Frank Nugent Dowling on 10 February 2023
Director's details changed for Miss Anna Zalaf on 19 April 2023
Registered office address changed from Accounts Unlocked Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
Confirmation statement made on 21 June 2022 with updates
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