Back to search

Erene Properties 3 Limited

03069554

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR CHARLES HOUSE, LONDON, NW3 5JJ
Incorporated 19/06/1995

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Yiannakis Theophani Christodoulou

director · Since 19/06/1995

COMPANY DIRECTOR

BRITISH · MONACO · Age 61

Also on 21 other boards

Ms Erini Theophani Christodoulou

director · Since 01/02/2026

BRITISH · ENGLAND · Age 57

Also on 129 other boards

Persons with Significant Control

Erene Properties 2 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Charles House, London, NW3 5JJ

Reg: 12320526 · Registrar Of Companies For England & Wales · Limited

Notified 20/11/2019

Former PSCs

Yianis Holdings Limitd

Ceased 20/11/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 23/09/2003Registered 10/10/2003Satisfied 02/07/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/1999Registered 27/02/1999Satisfied 06/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/10/1997Registered 04/10/1997Satisfied 06/05/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/06/1997Registered 10/07/1997Satisfied 06/05/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/06/1997Registered 05/07/1997Satisfied 06/05/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/06/1997Registered 05/07/1997Satisfied 06/05/2010
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 12/07/1996Registered 18/07/1996Satisfied 06/05/2010

CompanyRankvs 26121+ SIC 41100 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£60k

Current Liabilities

£2.2M

Debtors

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£129k
20240.03-£165k
20231.37+£44k
20220.45-£26k
20210.20+£34k
20200.15

Derived from filed accounts. Not audited figures.