Evin Property Investments Ltd

Active07466716 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
Evinha Ltd (until 11 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Cinch Self Storage Woking
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born October 1992 (34)
Director · Appointed 20 March 2026
British
Born November 1992
Director · Appointed 20 March 2024
Malaysian
Born October 1987 (39)
Officer history (7 former)
20 March 2026
Appointed Mason, Alexander Maurice as Director
20 March 2026
Appointed Owen, Richard Charles Drummond as Director
20 March 2026
Resigned Kurschat, Marcus as Director
20 March 2026
Resigned Stevenson, John as Director
20 March 2024
Resigned Silvester, Stephen John as Director
20 March 2024
Appointed Muniandy, Iyngaran as Director
17 March 2022
Appointed Stevenson, John as Director
17 March 2022
Appointed Silvester, Stephen John as Director
26 April 2021
Appointed Kurschat, Marcus as Director
26 April 2021
Resigned Kutlu, Hasan Ertekin as Director
26 April 2021
Resigned Uludag, Niyazi as Director
22 October 2018
Resigned Akgoz, Zeynep as Director
6 January 2011
Appointed Akgoz, Zeynep as Director
6 January 2011
Appointed Kutlu, Hasan Ertekin as Director
6 January 2011
Appointed Uludag, Niyazi as Director
10 December 2010
Appointed Shah, Ela as Director
10 December 2010
Resigned Shah, Ela as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12709749
Former controllers (4)
26 April 2021
Ceased Niyazi Uludag — Owns 25–50% of shares
26 April 2021
Ceased Hasan Ertekin Kutlu — Owns 25–50% of shares
26 March 2021
Ceased R.A. Trading Group Limited — Owns 25–50% of shares
25 March 2019
Ceased Zeynep Akgoz — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Padlock UK Masterholdco Limited Owns 25–50% of shares
MSG SS Holdings Limited Owns 75–100% of shares
PD Self Storage Limited Owns 75–100% of shares
Padlock Dunstable Limited Owns 75–100% of shares
Padlock UK Bidco 10 Limited Owns 75–100% of shares
Padlock UK Bidco 2 Limited Owns 75–100% of shares
Bebe Storage Limited Owns 75–100% of shares
Evin Property Investments Ltd This company Owns 75–100% of shares
Happy Lock Limited Owns 75–100% of shares
Leighton Buzzard Self Storage Limited Owns 75–100% of shares
Padlock Wimbledon Limited Owns 75–100% of shares
Padlock UK Bidco 5 Limited Owns 75–100% of shares
Padlock Huntingdon Limited Owns 75–100% of shares
Padlock UK Bidco 3 Limited Owns 75–100% of shares
Padlock UK Bidco 4 Limited Owns 75–100% of shares
Padlock UK Bidco 6 Limited Owns 75–100% of shares
Padlock Southend Limited Owns 75–100% of shares
Padlock Watford Limited Owns 75–100% of shares
Padlock Woking Limited Owns 75–100% of shares
Padlock UK Bidco 7 Limited Owns 75–100% of shares
Geordie Store Ltd Owns 75–100% of shares
Golden Fleece 1982 Limited Owns 75–100% of shares
SBR AF Limited Owns 75–100% of shares
Store 2 Capital Ltd Owns 75–100% of shares
Padlock UK Bidco 8 Limited Owns 75–100% of shares
Haverhill SS Limited Owns 75–100% of shares
Padlock Chippenham South Limited Owns 75–100% of shares
Padlock Edmonton Limited Owns 75–100% of shares
The Minstrel Limited Owns 75–100% of shares
Padlock UK Bidco 9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,496,079
Profit
£370,974
Employees
2
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 £1,951,819 £1,961,931 £5,271,233 £4,101,734 £6,125,105 £6,496,079
Balance sheet detail
202420232022202120202020
Fixed Assets£4,600,000
Current Assets£50,129£73,343£136,516£93,497
Cash£55,405
Creditors (< 1 year)£427,249
Creditors (> 1 year)£1,917,677
Net Current Assets(£3,231,032)(£3,201,914)(£3,126,211)(£2,850,727)(£426,703)(£371,844)
Net Assets£6,496,079£6,125,105£4,101,734£5,271,233£1,961,931£1,951,819
Shareholder Funds£6,496,079£6,125,105£4,101,734£5,271,233£1,961,931£1,951,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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