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Santa Marina Properties Limited

11071784

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

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

Details

573 Chester Road, Sutton Coldfield, B73 5HU
Incorporated 20/11/2017

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philippos Michael Gregoris Philippou

director · Since 22/11/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Mr Andrew Thrasyvoulou

director · Since 22/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Philippos Michael Gregoris Philippou

director · Since 22/11/2017

German · Germany · Age 65

Andrew Thrasyvoulou

director · Since 22/11/2017

British · England · Age 62

Former

Graham Michael Cowan

director · Resigned 20/11/2017

Persons with Significant Control

Mr Philippos Michael Gregoris Philippou

25–50% shares

German · Germany · Age 65

573 Chester Road, Sutton Coldfield, B73 5HU

Notified 22/11/2017

Mr Andrew Thrasyvoulou

25–50% shares

British · England · Age 62

573 Chester Road, Sutton Coldfield, B73 5HU

Notified 22/11/2017

Charges9 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 15/10/2021Registered 22/10/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 08/10/2021Registered 11/10/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2018Registered 13/11/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2018Registered 07/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2018Registered 07/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2018Registered 07/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2018Registered 07/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2018Registered 07/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2018Registered 11/07/2018

Change History

statusactive
2026-07-07

Active - Proposal to Strike off

typeltd
2026-07-07

Private Limited Company

address line1573 Chester Road
2026-07-07

573 CHESTER ROAD

post townSutton Coldfield
2026-07-07

SUTTON COLDFIELD

CompanyRankvs 70875+ SIC 68100 peers
38

Financial strength80th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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.

Longevity9/15 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.

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 30/11/2025

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£81k

Current Liabilities

£1.2M

Fixed Assets

£2.6M

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£74k
20240.04+£45k
20230.02

Derived from filed accounts. Not audited figures.