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Substantive Properties Limited

08951853

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

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

Compliance

Last accounts

31/03/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 21/03/2025

Due

On track

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

Also on 2 other boards

Mr Martin Charles Hay

director · Since 21/03/2014

ACCOUNTANT

BRITISH · ENGLAND

Also on 57 other boards

Joshua Andre Sagayo Hay

director · Since 21/03/2014

British · England

Martin Charles Hay

director · Since 21/03/2014

British · England

Mrs. Sally Claire Leigh Hay

director · Since 13/04/2026

BRITISH · ENGLAND

Also on 13 other boards

Sally Claire Leigh Hay

director · Since 13/04/2026

British · England

Persons with Significant Control

Mr Martin Charles Hay

50–75% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → Churchill House
2026-06-23

CHURCHILL HOUSE

post town → London
2026-06-23

LONDON

CompanyRankvs 273816+ SIC 68209 peers
29

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
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.

Longevity13/15 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