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Evenley Investments Limited

01050919

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 21/04/1972

Compliance

Last accounts

30/09/2024

small

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Rachel Klein

director · Since 23/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 164 other boards

Mrs Zelda Sternlicht

director · Since 23/05/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 119 other boards

Mr Berish Berger

director · Since 23/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 154 other boards

Mr Abraham Y Klein

secretary · Since 22/01/2003

AMERICAN · UNITED KINGDOM · Age 63

Also on 527 other boards

Mr Abraham Y Klein

director · Since 07/02/2012

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 527 other boards

Mr Joshua Sternlicht

director · Since 07/02/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 193 other boards

Persons with Significant Control

Bitover Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1156424 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE ROYAL TRUST COMPANY OF CANADA.

Created 26/05/1982Registered 04/06/1982
charge
satisfied

THE ROYAL TRUST CO.OF CANADA.

Created 20/05/1980Registered 22/05/1980
charge
outstanding

FIRST NATIONAL FINANCE CORPORATION LTD.

Created 10/08/1972Registered 17/08/1972
charge
outstanding

FIRST NATIONAL FINANCE CORPORATION LTD.

Created 30/06/1972Registered 13/07/1972
charge
outstanding

BARCLAYS BANK LTD

Created 03/07/1972Registered 10/07/1972

CompanyRankvs 66595+ SIC 68209 peers
49

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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66595Evenley Investments Limited
59
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

£612k

Current Liabilities

£4.8M

Debtors

£586k

Profit After Tax

£234k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£0
20230.14+£93k
20220.11+£69k
20210.26-£172k
20200.32+£61k
20190.31-£91k
20180.33—

Derived from filed accounts. Not audited figures.