OURRIS PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- OURRIS PROPERTIES LIMITED 1999-11-02 → present
- ELENA HOTELS LIMITED 1999-10-25 → 1999-11-02
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+8.5%
£862,478 £935,414
-
Net assets
+15.3%
£5,271,826 £6,079,546
-
Employees
+5.7%
106 112
-
Profit before tax
+35.8%
£861,233 £1,169,846
-
Wages
+5.3%
£2,841,332 £2,992,968
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers