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Substantive Properties Limited

08951853

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Incorporated 21/03/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua Andre Sagayo Hay

director · Since 21/03/2014

ENTREPRENEUR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Martin Charles Hay

director · Since 21/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 57 other boards

Mrs. Sally Claire Leigh Hay

director · Since 13/04/2026

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Joshua Andre Sagayo Hay

director · Since 21/03/2014

British · England · Age 39

Martin Charles Hay

director · Since 21/03/2014

British · England · Age 72

Sally Claire Leigh Hay

director · Since 13/04/2026

British · England · Age 67

Persons with Significant Control

Mr Martin Charles Hay

50–75% shares

British · England · Age 72

2a, 1 Bridge Lane, London, NW11 0EA

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Churchill House
2026-06-23

CHURCHILL HOUSE

post townLondon
2026-06-23

LONDON

CompanyRankvs 269095+ SIC 68209 peers
28

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 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.

Longevity12/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees
Prepared with CCH Software