Eviro Investments Limited

Active05797845 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 April 2012
Resigned Gray, Matthew Charles as Secretary
10 April 2012
Resigned Gray, Matthew Charles as Director
27 April 2006
Appointed Savage, Shaun Terence as Director
27 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 April 2006
Appointed Gray, Matthew Charles as Secretary
27 April 2006
Appointed Gray, Matthew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07119110

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1.B Storage Ltd Owns 25–50% of shares
Edmonprop Limited Owns 75–100% of shares
Epping Green Properties Ltd Owns 25–50% of shares
Eviro Investments Limited This company Owns 75–100% of shares
H.W. Doozy Ltd Owns 75–100% of shares
Quantum Investments Ltd Owns 75–100% of shares
Savage Gray Limited Owns 75–100% of shares
Elmsdown House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£256,867
Cash
£0
Current Ratio
13.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £257,533 £261,240 £271,028 £273,159 £261,674 £262,813 £256,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£480,000£440,000£440,000
Current Assets£222,834£219,674£217,018£214,086£212,264£131,168£124,790
Debtors£222,834£218,254£214,902£213,040£120,237£128,657£123,861
Cash£0£1,420£2,116£1,046£92,027£2,511£929
Creditors (< 1 year)£16,647£7,522£5,987£5,848£6,157£266,984£5,571
Creditors (> 1 year)£364,456£364,475£364,493£364,535£364,535£0£258,742
Net Current Assets£206,187£212,152£211,031£208,238£206,107(£135,816)£119,219
Net Assets£256,867£262,813£261,674£273,159£271,028£261,240£257,533
Shareholder Funds£256,867£262,813£261,674£273,159£271,028£261,240£257,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates27 April 2026
9 July 2025Total exemption full accounts31 December 2024
4 May 2025Confirmation statement with updates27 April 2025
21 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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