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O&H Properties Limited

01645445

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 22/06/1982

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Dr David Selim Gabbay

director · Since 18/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Ronnie Aaron Shahmoon

director · Since 18/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Mrs Caroline Hanouka

secretary · Since 26/05/2010

Also on 30 other boards

Mr Alan Gabbay

director · Since 30/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 16/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Ms Lauren Estee Shahmoon

director · Since 12/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Mrs Annette Jill Dalah

director · Since 21/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Miss Amanda Debra Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

Miss Emily Raquel Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

Persons with Significant Control

O&H Holdings No.2 Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 01228446 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

VISTRY HOMES LIMITED

Created 08/03/2021Registered 17/03/2021
Charge
outstanding

GEORGE RUPERT ANSON

Created 06/09/2018Registered 20/09/2018
Charge
satisfied

CALA HOMES LIMITED

Created 28/06/2018Registered 06/07/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 29/06/2018Registered 06/07/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 29/06/2018Registered 03/07/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 26/06/2018Registered 29/06/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 29/05/2018Registered 02/06/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 25/05/2018Registered 30/05/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 23/03/2018Registered 28/03/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 26/02/2018Registered 27/02/2018Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 21/12/2017Registered 23/12/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 21/12/2017Registered 23/12/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 17/11/2017Registered 18/11/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED

Created 20/10/2017Registered 08/11/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED · CALA MANAGEMENT LIMITED

Created 08/09/2017Registered 13/09/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED · CALA MANAGEMENT LIMITED

Created 29/08/2017Registered 30/08/2017Satisfied 29/09/2020
Charge
satisfied

CALA HOMES LIMITED · CALA MANAGEMENT LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 29/09/2020
Charge
satisfied

CALA MANAGEMENT LIMITED, CALA HOMES LIMITED

Created 14/12/2016Registered 20/12/2016Satisfied 29/09/2020
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 02/11/2016Satisfied 15/07/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 02/11/2016
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 02/11/2016Satisfied 31/07/2019
Charge
satisfied

CALA HOMES LIMITED (AS SECURITY TRUSTEE)

Created 09/01/2015Registered 14/01/2015Satisfied 27/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2014Registered 28/10/2014
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/04/1991Registered 20/06/2013
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 11/10/2011Registered 22/10/2011Satisfied 01/11/2016
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)

Created 11/10/2011Registered 20/10/2011Satisfied 01/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2010Registered 23/08/2010Satisfied 03/11/2015
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY AGENT)

Created 30/06/2010Registered 14/07/2010Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 19/01/2010Registered 09/02/2010Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 26/06/2008Registered 11/07/2008Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2007Registered 13/12/2007Satisfied 16/06/2012
charge
satisfied

MORRIS HOMES (SOUTH) LIMITED

Created 28/06/2007Registered 07/07/2007Satisfied 20/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2007Registered 20/03/2007Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/2007Registered 20/03/2007Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2007Registered 14/02/2007Satisfied 13/03/2008
charge
satisfied

BRITISH AGRICULTURAL SERVICES LIMITED

Created 20/12/2006Registered 06/01/2007Satisfied 24/02/2016
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 22/09/2006Registered 06/10/2006Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 04/10/2005Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2005Registered 04/10/2005Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 11/07/2005Registered 20/07/2005Satisfied 02/07/2008
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/05/2005Registered 03/06/2005Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2004Registered 07/12/2004Satisfied 16/06/2012
charge
satisfied

MARGARET ELIZABETH KEEP, GRAEME FREDERICK KEEP & ROBERT RICHMOND KEEP

Created 25/06/2004Registered 28/06/2004Satisfied 03/02/2016
charge
satisfied

PROLOGIS DEVELOPMENTS LIMITED

Created 12/09/2003Registered 26/09/2003Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2002Registered 28/03/2002Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2000Registered 18/08/2000Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1999Registered 08/04/1999Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1998Registered 30/07/1998Satisfied 16/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 16/04/1998Satisfied 25/04/1998

CompanyRankvs 83590+ SIC 41100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 436.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£193.9M

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£190.1M

Working capital

Current Assets

£190.6M

Current Liabilities

£437k

Fixed Assets

£0

Debtors

£274k

Admin Expenses

£1.9M

Profit After Tax

£8.4M

0avg. employees-17

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£787k

Balance Sheet

Assets less current liabilities£221.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025436.57+£8.4M
20244.15+£9.0M
20233.80+£34.9M
20223.23+£15.7M
20212.89

Derived from filed accounts. Not audited figures.