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Evia Property Investment Limited

11722836

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

47 LOUGHBOROUGH ROAD, NOTTINGHAM, NG11 6LL
Incorporated 11/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Subeer Satyam

director · Since 11/12/2018

DOCTOR

BRITISH · ENGLAND · Age 48

Mrs Swetangi Ambekar

director · Since 24/04/2019

CHILD PSYCHIATRIST CONSULTANT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Dr Subeer Satyam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

47, Loughborough Road, Nottingham, NG11 6LL

Notified 09/02/2024

Mrs Swetangi Ambekar

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

47, Loughborough Road, Nottingham, NG11 6LL

Notified 13/02/2024

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 09/02/2026Registered 09/02/2026
Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 02/02/2026Registered 04/02/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/09/2025Registered 17/09/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/01/2024Registered 02/02/2024
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 05/02/2021Registered 07/07/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/06/2019Registered 24/06/2019

CompanyRankvs 104250+ SIC 68209 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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104250Evia Property Investment Limited
52
How is this score calculated?
Financial strength13/25 pts

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

Employees15/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£340k

Working capital

Current Assets

£18k

Current Liabilities

£358k

Fixed Assets

£1.1M

4avg. employees+2

Balance Sheet

Assets less current liabilities£749k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£788
20230.10-£3k
20220.03+£3k
20210.05-£858
20200.06-£11k
20195.46—

Derived from filed accounts. Not audited figures.