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Epic (Ballard) Limited

03399036

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR GALLERY COURT, LONDON, N3 2FG
Incorporated 04/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Isaac Martin Elghanayan

director · Since 17/07/1997

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 82 other boards

Mr Mahbubul Alam

secretary · Since 20/06/2014

Persons with Significant Control

Epic Uk Limited

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

1st Floor, Gallery Court, London, N3 2FG

Reg: Epic Uk Limited · England & Wales · Limited Company

Notified 01/07/2016

Charges2 outstanding

charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/04/2010Registered 23/04/2010Satisfied 08/03/2013
charge
outstanding

REAL ESTATE CAPITAL LIMITED

Created 26/10/2004Registered 28/10/2004
charge
outstanding

REAL ESTATE CAPITAL LIMITED

Created 27/05/2004Registered 07/06/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 22/12/1999Registered 07/01/2000Satisfied 03/06/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 22/12/1999Registered 07/01/2000Satisfied 03/06/2004
charge
satisfied

DEUTSCHE PFANDBRIEF -UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 11/11/1997Registered 26/11/1997Satisfied 06/05/2004
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG

Created 11/11/1997Registered 26/11/1997Satisfied 18/01/2000

CompanyRankvs 1409960+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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140996Epic (Ballard) Limited
40
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House