UK Companies House feature
OURRIS PROPERTIES LIMITED
Cash
£935K
+8.5% vs 2023
Net assets
£6M
+15.3% vs 2023
Employees
112
+5.7% vs 2023
Profit before tax
£1M
+35.8% vs 2023
Profile
- Company number
- 03864182
- Status
- Active
- Incorporation
- 1999-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £861,233 | £1,169,846 | |
| Net profit | — | £635,047 | £847,720 | |
| Cash | — | £862,478 | £935,414 | |
| Total assets less current liabilities | — | £5,829,894 | £6,526,130 | |
| Net assets | — | £5,271,826 | £6,079,546 | |
| Equity | — | £5,271,826 | £6,079,546 | |
| Average employees | — | 106 | 112 | |
| Wages | — | £2,841,332 | £2,992,968 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Georgiades Charalambou & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OURRIS, Anastasia | Secretary | 1999-10-25 | — | British |
| MAKRIDES, Elena | Director | 2017-11-27 | Jun 1980 | British |
| OURRIS, Chrisostomos Melis | Director | 2020-06-24 | Apr 1975 | British |
| OURRIS, Melis Antonis | Director | 1999-10-25 | Jul 1947 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACE SECRETARIES LIMITED | Corporate Secretary | 1999-10-25 | 1999-10-25 |
| OURRIS, Elena | Director | 2011-09-01 | 2011-09-30 |
| ACE REGISTRARS LIMITED | Corporate Director | 1999-10-25 | 1999-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autumn Gardens Care Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Active |
| 2000abc Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Ceased 2022-11-04 |
| Anastasia Meli Ourris | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-23 |
| Mr Melis Antonis Ourris | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-23 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type medium |
| 2024-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-25 | MR05 | mortgage | mortgage charge part release with charge number |
| 2022-10-25 | MR05 | mortgage | mortgage charge part release with charge number |
| 2022-10-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.86
SAFE
Altman Z″
- Working capital / Total assets 0.125 × 6.56 = +0.82
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.136 × 6.72 = +0.91
- Book equity / Total liabilities 2.032 × 1.05 = +2.13
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory