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Garth Enterprises Limited

02410444

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

WHITELADIES PARK, ASCOT, SL5 8AQ
Incorporated 02/08/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Ephraim Menashi Frank Khalastchi

director · Since 02/08/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 3 other boards

Ms Linda Khalastchi

director · Since 02/08/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 12 other boards

Ms Lisette Khalastchi Keats

director · Since 02/08/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Anthony Menashi Khalastchi

director · Since 23/03/1993

PROPERTY INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 07/12/1994

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Ms Linda Khalastchi

secretary · Since 10/04/2018

Also on 12 other boards

Persons with Significant Control

Flodrive Garth Ltd

25–50% shares
25–50% votes

5, Elstree Gate, Borehamwood, WD6 1JD

Reg: 09517957 · Companies House · Limited By Shares

Notified 06/04/2016

Garth Trustee's Ltd

25–50% shares
25–50% votes

5, Elstree Gate, Borehamwood, WD6 1JD

Reg: 09043846 · Companies House · Limited By Shares

Notified 31/10/2022

Former PSCs

Garth Construction Limited

Ceased 31/10/2022

Charges12 outstanding

Charge
satisfied

CSBF CAPITAL PARTNERS LTD

Created 02/02/2023Registered 02/02/2023Satisfied 09/08/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2016Registered 25/10/2016Satisfied 02/02/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2014Registered 12/11/2014
Charge
outstanding

CANADA LIFE LIMITED

Created 10/09/2014Registered 16/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 02/07/2014Registered 10/07/2014
Charge
outstanding

LLOYDS BANK PLC

Created 02/07/2014Registered 10/07/2014
Charge
outstanding

LLOYDS BANK PLC

Created 02/07/2014Registered 10/07/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/08/2008Registered 13/08/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2008Registered 13/08/2008Satisfied 12/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/10/2007Registered 17/10/2007Satisfied 02/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/10/2007Registered 17/10/2007Satisfied 03/02/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/08/2007Registered 23/08/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/08/2007Registered 14/08/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/07/2007Registered 10/07/2007Satisfied 29/05/2018
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/07/2007Registered 10/07/2007
charge
satisfied

CANADA LIFE LIMITED

Created 11/04/2007Registered 23/04/2007Satisfied 29/05/2018
charge
satisfied

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 05/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/09/2006Registered 22/09/2006Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/09/2006Registered 22/09/2006Satisfied 03/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/06/2006Registered 28/06/2006Satisfied 12/06/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2006Registered 03/05/2006Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/04/2006Registered 03/05/2006Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/06/2005Registered 08/07/2005Satisfied 29/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/11/2004Registered 30/11/2004Satisfied 03/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/11/2004Registered 30/11/2004Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 06/10/2004Registered 09/10/2004Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 06/10/2004Registered 09/10/2004Satisfied 03/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2004Registered 01/07/2004Satisfied 12/06/2015
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 02/02/2004Registered 10/02/2004Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 02/02/2004Registered 10/02/2004Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 17/11/2003Registered 21/11/2003Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 17/11/2003Registered 21/11/2003Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 26/06/2003Registered 04/07/2003Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 26/06/2003Registered 04/07/2003Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 25/03/2003Registered 28/03/2003Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 25/03/2003Registered 28/03/2003Satisfied 03/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/03/2003Registered 26/03/2003Satisfied 05/03/2014
charge
satisfied

BRISTOL & WEST PLC

Created 12/11/2002Registered 16/11/2002Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 12/11/2002Registered 16/11/2002Satisfied 05/03/2014
charge
satisfied

ALAN BOWES T/A GUNN HOTELS & INNS

Created 10/10/2002Registered 07/11/2002Satisfied 04/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2002Registered 06/11/2002Satisfied 04/06/2009
charge
outstanding

CANADA LIFE LIMITED

Created 01/12/1999Registered 09/12/1999
charge
outstanding

THE CANADA LIFE ASSURANCE COMPANY

Created 16/03/1999Registered 31/03/1999
charge
satisfied

BRISTOL & WEST PLC

Created 29/01/1999Registered 04/02/1999Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 29/01/1999Registered 04/02/1999Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 29/01/1999Registered 04/02/1999Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 29/01/1999Registered 04/02/1999Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST

Created 15/01/1999Registered 22/01/1999Satisfied 05/03/2014
charge
satisfied

BRISTOL & WEST PLC

Created 15/01/1999Registered 22/01/1999Satisfied 05/03/2014
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 09/10/1998Registered 13/10/1998Satisfied 05/12/2013
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 26/08/1998Registered 08/09/1998Satisfied 05/03/2014
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 06/08/1998Registered 14/08/1998Satisfied 30/04/2014
charge
satisfied

BRISTOL & WEST PLC

Created 30/07/1998Registered 05/08/1998Satisfied 05/03/2014
charge
satisfied

BRISTOL & WEST PLC

Created 30/07/1998Registered 05/08/1998Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 23/07/1998Registered 25/07/1998Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 23/07/1998Registered 25/07/1998Satisfied 03/07/2018
charge
satisfied

BRISTOL & WEST PLC

Created 09/07/1998Registered 11/07/1998Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 09/07/1998Registered 11/07/1998Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/1998Registered 26/06/1998Satisfied 03/02/2023
charge
satisfied

BRISTOL & WEST PLC

Created 24/06/1998Registered 26/06/1998Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST PLC

Created 03/04/1998Registered 08/04/1998Satisfied 05/03/2014
charge
satisfied

BRISTOL & WEST PLC

Created 03/04/1998Registered 08/04/1998Satisfied 05/03/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 06/03/1998Registered 24/03/1998Satisfied 29/05/2018
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/02/1998Registered 06/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1997Registered 19/06/1997Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 23/05/1997Registered 31/05/1997Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 23/05/1997Registered 31/05/1997Satisfied 05/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1996Registered 23/04/1996Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 10/01/1996Registered 13/01/1996Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 10/01/1996Registered 13/01/1996Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 10/01/1996Registered 13/01/1996Satisfied 03/02/2023
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 09/11/1995Registered 14/11/1995Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 27/03/1995Registered 29/03/1995Satisfied 05/03/2014
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 15/02/1995Registered 04/03/1995Satisfied 04/04/2012
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 06/01/1995Registered 11/01/1995Satisfied 05/03/2014
charge
satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 05/12/1994Registered 20/12/1994Satisfied 04/04/2012
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 13/12/1994Registered 17/12/1994Satisfied 05/03/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/10/1994Registered 29/10/1994Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1994Registered 02/09/1994Satisfied 05/03/2014
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1994Registered 02/09/1994Satisfied 08/01/1998
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 12/08/1994Registered 01/09/1994Satisfied 29/05/2018
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 05/08/1994Registered 11/08/1994Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 27/07/1994Registered 02/08/1994Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 01/07/1994Registered 02/07/1994Satisfied 29/05/2018
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 01/07/1994Registered 02/07/1994Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 29/04/1994Registered 04/05/1994Satisfied 03/07/2018
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 26/11/1993Registered 30/11/1993Satisfied 29/05/2018
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 15/09/1993Registered 17/09/1993Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 24/08/1993Registered 25/08/1993Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 16/08/1993Registered 23/08/1993Satisfied 29/05/2018
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 24/06/1993Registered 26/06/1993Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY.

Created 24/06/1993Registered 26/06/1993Satisfied 03/02/2023
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 24/06/1993Registered 26/06/1993Satisfied 03/02/2023
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 24/06/1993Registered 26/06/1993Satisfied 05/03/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 06/04/1993Registered 22/04/1993Satisfied 05/03/2014
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY.

Created 30/03/1993Registered 06/04/1993Satisfied 29/05/2018
charge
satisfied

MULTI COMMERCIAL BANK

Created 06/12/1991Registered 17/12/1991Satisfied 18/06/1993
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 22/01/1990Registered 24/01/1990Satisfied 05/03/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 10/11/1989Registered 16/11/1989Satisfied 13/01/1998
charge
satisfied

STANDARD CHARTERED BANK

Created 02/10/1989Registered 18/10/1989Satisfied 08/01/1998

CompanyRankvs 586370+ SIC 41100 peers
35

Financial strength51th percentile among SIC peers · 13/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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58637Garth Enterprises Limited
45
How is this score calculated?
Financial strength13/25 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£500

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£500

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164