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Olyan Investments Limited

07127442

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

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

Details

Rosedean House, 4 Argyle Road, Barnet, EN5 4DX
Incorporated 16/01/2010

Previously known as

Bchf (Uk) Limited · until 12/10/2023
Gap Engineering Associates Ltd · until 18/04/2012
Yes Engineering Ltd · until 20/01/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
71122
Engineering related scientific and technical consulting activities

Officers

Mr Gregory Parker

secretary · Since 16/01/2010

Mr Gregory Austin Parker

director · Since 16/01/2010

ENGINEER

NEW ZEALANDER · ENGLAND · Age 55

Also on 1 other board

Ms Sonia Carrera Martin

director · Since 01/12/2020

FINANCIAL ADVISER

SPANISH · ENGLAND · Age 51

Gregory Parker

secretary · Since 16/01/2010

Gregory Austin Parker

director · Since 16/01/2010

New Zealander · England · Age 55

Sonia Carrera Martin

director · Since 01/12/2020

Spanish · England · Age 51

Former

Brian Richard Edgecombe

director · Resigned 30/04/2018

Persons with Significant Control

Mr Gregory Austin Parker

Significant control

New Zealander · England · Age 55

37, Gloucester Road, Barnet, EN5 1RZ

Notified 06/04/2016

Ms Sonia Carrera Martin

25–50% shares

Spanish · England · Age 51

Rosedean House, 4 Argyle Road, Barnet, EN5 4DX

Notified 26/08/2020

Charges2 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 26/04/2021Registered 28/04/2021
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 26/04/2021Registered 28/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Rosedean House
2026-08-18

ROSEDEAN HOUSE

post townBarnet
2026-08-18

BARNET

officer appointedPARKER, Gregory
2026-08-18
officer appointedMARTIN, Sonia Carrera
2026-08-18
officer appointedPARKER, Gregory Austin
2026-08-18

CompanyRankvs 35522+ SIC 68100 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
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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How is this score calculated?
Financial strength25/25 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.

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 30/04/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£409k

Cash in the bank

Net Current Assets

-£120k

Working capital

Current Assets

Current Liabilities

£528k

Fixed Assets

£2.3M

0avg. employees

Balance Sheet

Bank loans & overdrafts£303k
Assets less current liabilities£2.2M
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£125k
2024+£382k

Derived from filed accounts. Not audited figures.