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Evyve Projects (No.2) Limited

08241369

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE
Incorporated 05/10/2012

Previously known as

Drive Energi Projects (No.2) Limited · until 16/06/2022
Gloucester Quays Antiques Centre Limited · until 14/10/2021
Gloucester Quays Management Limited · until 27/11/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr James William Moat

director · Since 14/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 35

Also on 25 other boards

Mr Michael James Southworth

director · Since 14/06/2023

NONE

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr Steven Keith Underwood

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

James William Moat

director · Since 14/06/2023

British · United Kingdom · Age 35

Michael James Southworth

director · Since 14/06/2023

British · England · Age 71

Steven Keith Underwood

director · Since 29/09/2023

British · England · Age 52

John Peter Whittaker

director · Since 25/04/2024

British · United Kingdom · Age 44

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Whittaker

director · Resigned 14/06/2023

Steven Keith Underwood

director · Resigned 14/06/2023

Stephen John Wild

director · Resigned 14/06/2023

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Charles James Tomlinson

secretary · Resigned 30/09/2024

Persons with Significant Control

Evyve Limited

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

Michael House, 35 Chiswell Street, London, EC1Y 4SE

Reg: 11656568 · Companies House · Private Company Limited By Shares

Notified 31/03/2023

Former PSCs

Peel Outlets (Gloucester) Limited

Ceased 11/05/2021

Ayrshire Power Holdings Limited

Ceased 10/11/2021

Mrs Sheila Greenwood

Ceased 31/03/2023

Mr Richard Leslie Everitt

Ceased 10/11/2021

Mr John Whittaker

Ceased 31/03/2023

Christopher Eves

Ceased 31/03/2023

Charges4 outstanding

Charge
outstanding

PEEL INVESTMENTS FINANCE LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL FINANCE (UK) LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 31/03/2023Registered 03/04/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Michael House 35 Chiswell Street
2026-07-27

MICHAEL HOUSE 35 CHISWELL STREET

post townLondon
2026-07-27

LONDON

officer appointedMOAT, James William
2026-07-27
officer appointedSOUTHWORTH, Michael James
2026-07-27
officer appointedUNDERWOOD, Steven Keith
2026-07-27
officer appointedWHITTAKER, John Peter
2026-07-27

CompanyRankvs 464+ SIC 52219 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees13/15 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.

Longevity14/15 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 31/03/2025

Net Worth

£462k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

£18k

Current Liabilities

£87k

Fixed Assets

£531k

Debtors

£15k

4avg. employees-1

Balance Sheet

Assets less current liabilities£462k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£441k
20240.90

Derived from filed accounts. Not audited figures.