CAREYS SHARED EQUITY LIMITED

1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD

Previous name: SCUDDER EUROPE LIMITED (changed on 26-Nov-2008)

Company Number: 02911260
Incorporation date: 22-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 30 years old and is currently active. It is controlled by Carey Group Limited. The company has positive equity (net assets) of GBP 242.2 thousand which has increased from GBP 234.1 thousand in the previous year. The latest reported revenue figure is GBP 11.5 thousand which is down -110% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 28 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 11,508 9,996 30 1,905 8,121
31-Mar-2018 GBP -160,075 158,875 51 30,196 128,730
31-Mar-2016 GBP 37,325 37,241 7,448 29,793


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 4,096 244,101 1,905 2 242,194 242,196
31-Mar-2018 GBP 836 264,272 30,196 2 234,074 234,076
31-Mar-2016 GBP 1,180 89,640 14,830 2 74,808 74,810

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Fiona O'DONNELL 21 Sep 2017 06 Oct 2021 0 - 1
Resigned John CAREY 07 Dec 1999 21 Sep 2017 Irish 4 - 23
Resigned Brendan Paul Francis MURPHY 22 Mar 1994 07 Dec 1999 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fiona Mary O'DONNELL 28 Mar 2022 Director British 15 - 60 (0.0%)
Resigned Michael Graham LEWIS 01 Apr 2014 06 Mar 2015 Group Financial Director British 8 - 81 (6.3%)
Resigned Denis Patrick DEACY 20 Nov 2008 29 Jul 2019 Company Director British 3 - 363 (7.7%)
Resigned Dermot PURCELL 20 Nov 2008 31 Mar 2014 Finance Director British 1 - 245 (20.0%)
Active John Anthony CAREY 22 Mar 1994 Company Director Irish 18 - 91 (3.7%)
Resigned SEVERNSIDE SECRETARIAL LIMITED 22 Mar 1994 22 Mar 1994 0 - 25901012 (39.1%)
Resigned SEVERNSIDE NOMINEES LIMITED 22 Mar 1994 22 Mar 1994 0 - 2006847 (42.2%)
Number of active directors: 2
Average tenure of active directors: 16.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 1.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
T.E.SCUDDER LIMITED (00605142) - Active
CAREYS NEW HOMES LIMITED (01236465) - Active
P.J. CAREY (CONTRACTORS) LIMITED (01460224) - Active
CAREYS (MILTON KEYNES) LIMITED (01985627) - Active
CAREY GROUP LIMITED (02644192) - Active
CAREYS SHARED EQUITY LIMITED (02911260) - Active
THE OAKS (WEEDON HILL) MANAGEMENT COMPANY LIMITED (06385953) - Active
SENECA ENVIRONMENTAL SOLUTIONS LTD (06773750) - Active
HEITCARE LIMITED (07362513) - Dissolved
HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED (08998604) - Active
THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED (09040146) - Active
CAREYS (GROUND RENT) THREE LTD (09692916) - Active
ELFIELD PARK LTD (09692922) - Active
CAREYS 35 BAIRD ST LTD (09692941) - Active
CAREYS 1 HAND AXE YARD LTD (09693028) - Active
THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED (09808842) - Active
KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED (09808855) - Active
LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED (09978154) - Active
HELENA COURT (ELSTOW) MANAGEMENT COMPANY LIMITED (10205451) - Active
CAREYS CIVIL ENGINEERING LIMITED (10560110) - Active
JUMP UNITED LIMITED (10570428) - Active
THE ORCHARDS (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED (10885135) - Active
SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED (11001235) - Active
DE HAVILLAND COURT MANAGEMENT COMPANY LIMITED (11440762) - Active
THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED (11708487) - Active
ARAGLIN HOLDINGS LIMITED (12692393) - Active
DOON WEST DEVELOPMENTS LTD (13352400) - Active
WARREN STREET COMMERCIAL LIMITED (15045642) - Active
WARREN STREET RESIDENTIAL LIMITED (15048975) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-252015-02-252014-02-252013-02-252012-02-25
CAREY GROUP PLCORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAREYS SHARED EQUITY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAREYS SHARED EQUITY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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