Company Overview
Siem Estates Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 October 2012, so this is a well established company. Siem Estates Limited has been in business for 13 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 March 2027.
Registered Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
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Companies House Data
Company NameSIEM ESTATES LIMITED
Company Number08272854
Registered Office AddressAmshold House
 Goldings Hill
 IG10 2RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/10/2012
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/11/2016
Returns Last Made Up Date30/10/2015
Directors & Members
Show Resigned
Simon Sugar - Director
(British, 57 years old, born June 1969)
Appointed 30 October 2012
 Active
Emma Sugar - Director
(British, 57 years old, born October 1969)
Appointed 30 October 2012
 Active
Secretaries
Show Resigned
Jonathan Dumont - Secretary
Appointed 16 June 2017
 Active
Other Company Directorships
Simon Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSHOLD TRADING LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
AMSTAR ENTERTAINMENT LIMITED
CITI CAP TRADING LIMITED
CITIHOLD LIMITED
CITIVEST LIMITED
CITIVEST PROPERTIES LIMITED
CITIVEST SHIRLEY LIMITED
CITIVEST TL LIMITED
CITIVEST TRADING LIMITED
DSL INVESTMENTS LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
QUICK BRIDGING LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING PROPERTY LIMITED
SIEM RESIDENTIAL LIMITED
SINM PROPERTIES LIMITED
SS TRADING CONSULTANCY LIMITED
SS TRADING FINANCE LIMITED
SS TRADING HOLDINGS LIMITED
TRI CAPITAL CVL LIMITED
TRI CAPITAL MILE END LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SIDAN WH LIMITED
VEST PROP LIMITED
Emma Sugar
HIGH STREET ACTON TRADING LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
SIDAN HACKNEY LIMITED
SIEM RESIDENTIAL LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 260,647 260,647 281,072
Current Assets 479,307 479,307 21,442
Creditors Due Within One Year 613,222 613,222 249,703
Working Cap -133,915 -133,915 -228,261
Total Assets Less Current Liabilities 126,732 126,732 52,811
Long-term Liabilities 126 126 0
Net Assets 126,606 126,606 52,811
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves 92,705 92,705 18,910
Other Reserves 33,899 33,899 33,899
Shareholders Funds 126,606 126,606 52,811
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets 35.2% 35.2% 92.9%
Fixed Assets 35.2% 35.2% 92.9%
Stocks Inventory - - 0.0%
Debtors 5.5% 5.5% 0.1%
Cash Bank In Hand 59.3% 59.3% 7.0%
Current Assets 64.8% 64.8% 7.1%
Creditors Due Within One Year 82.9% 82.9% 82.5%
Net Current Assets Liabilities -18.1% -18.1% -75.5%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges 0.0% 0.0% -
Net Assets Liabilities Including Pension Asset Liability 17.1% 17.1% 17.5%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 12.5% 12.5% 6.3%
Shareholder Funds 17.1% 17.1% 17.5%
Capital Employed - - -
Total Assets Less Current Liabilities 17.1% 17.1% 17.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2016 30-Jun-2015
Liquidity Ratio 0.8 0.8 0.1
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2016 30-Jun-2015
Assets 739,954 739,954 302,514
Debt 613,348 613,348 249,703
Net Assets/Debt 126,606 126,606 52,811

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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   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 appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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
Confirmation statement made on 30 October 2025 with no updates
Confirmation statement made on 30 October 2024 with no updates
Confirmation statement made on 30 October 2023 with no updates
Confirmation statement made on 30 October 2022 with updates
Confirmation statement made on 30 October 2021 with no updates
Confirmation statement made on 30 October 2020 with no updates
Confirmation statement made on 30 October 2019 with no updates
Confirmation statement made on 30 October 2018 with no updates
Confirmation statement made on 30 October 2017 with updates
Termination of appointment of Colin Sandy as a secretary on 16 June 2017
Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017
Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017
Confirmation statement made on 30 October 2016 with updates
Annual return made up to 30 October 2015 with full list of shareholders
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