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E And H Property Investments Ltd

10523333

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
Incorporated 13/12/2016

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Max Holmes

director · Since 13/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Max Holmes

director · Since 13/12/2016

British · England · Age 45

Persons with Significant Control

Max Holmes Limited

75–100% shares
75–100% votes

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Reg: 08690228 · England · Limited

Notified 04/04/2017

Former PSCs

Mr Max Holmes

Ceased 04/04/2017

Charges10 outstanding

A registered charge
satisfied

HANDELSBANKEN PLC

Created 15/07/2021Registered 26/08/2026Satisfied 26/08/2026
A registered charge
satisfied

HANDELSBANKEN PLC

Created 15/07/2021Registered 26/08/2026Satisfied 26/08/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 21/12/2023Registered 21/12/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 03/12/2021Registered 06/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 30/09/2021Registered 05/10/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 16/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 16/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 16/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 16/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 16/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 15/07/2021Registered 15/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 21/03/2018Registered 26/03/2018Satisfied 23/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 09/10/2017Registered 09/10/2017Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 22/09/2017Registered 22/09/2017Satisfied 23/07/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Tagus House
2026-08-26

TAGUS HOUSE

post townSouthampton
2026-08-26

SOUTHAMPTON

officer appointedHOLMES, Max
2026-08-26

CompanyRankvs 38882+ SIC 68100 peers
48

Financial strength96th percentile among SIC peers · 24/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees9/15 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.

Longevity10/15 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 30/04/2026

Net Worth

£1.2M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

Current Liabilities

£26k

Fixed Assets

£3.4M

1avg. employees+1

Balance Sheet

Bank loans & overdrafts£2.0M
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2026-£200k
20251.06+£0
20251.06-£7k
20241.11+£106k
20236.67

Derived from filed accounts. Not audited figures.

Filing History47 filings

MR04

mortgage satisfy charge full

26/08/20261 page · PDF
MR04

mortgage satisfy charge full

26/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
PSC05

change to a person with significant control

20/12/20222 pages · PDF
Director details changed

change person director company with change date

20/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202115 pages · PDF
MR04

mortgage satisfy charge full

03/08/20211 page · PDF
MR04

mortgage satisfy charge full

23/07/20211 page · PDF
MR04

mortgage satisfy charge full

23/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
MR04

mortgage satisfy charge full

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/201841 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201818 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20175 pages · PDF
PSC07

cessation of a person with significant control

15/12/20171 page · PDF
PSC02

notification of a person with significant control

15/12/20172 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201739 pages · PDF
MR04

mortgage satisfy charge full

09/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20173 pages · PDF
Incorporated

incorporation company

13/12/201631 pages · PDF