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Property Equity Investments Limited

03338458

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Dancastle Court, Arcadia Avenue, London, N3 2JU
Incorporated 24/03/1997

Previously known as

Broomco (1241) Limited · until 15/05/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Gradel

director · Since 06/05/1997

British · United Kingdom · Age 77

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 06/05/1997

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 06/05/1997

Dla Nominees Limited

corporate nominee director · Resigned 06/05/1997

Aryeh Gradel

director · Resigned 01/03/1999

Aryeh Gradel

secretary · Resigned 01/03/1999

Rebecca Gradel

director · Resigned 01/03/1999

Jack Gradel

director · Resigned 01/11/1999

Milla Gradel

director · Resigned 01/11/1999

Deanna Fullalove

secretary · Resigned 10/10/2005

Margaret Robinson

secretary · Resigned 20/11/2007

Mary Bernadette Fox

secretary · Resigned 02/04/2008

Riffat Harris

secretary · Resigned 31/05/2013

Persons with Significant Control

Mr David Gradel

75–100% votes

British · United Kingdom · Age 77

5 Dancastle Court, Arcadia Avenue, London, N3 2JU

Notified 20/04/2018

Former PSCs

Property Equity Investments (Holdings) Limited

Ceased 19/04/2018

Charges0 outstanding

charge
satisfied

BANK LEUMI (UK) PLC

Created 18/03/1999Registered 24/03/1999Satisfied 11/08/2014
charge
satisfied

BANK HAPOALIM B.M.

Created 22/06/1998Registered 26/06/1998Satisfied 17/04/1999
charge
satisfied

C. HOARE & CO. (AS SECURITY TRUSTEE)

Created 19/05/1997Registered 27/05/1997Satisfied 11/08/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 19/05/1997Registered 24/05/1997Satisfied 11/08/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 19/05/1997Registered 24/05/1997Satisfied 11/08/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 Dancastle Court
2026-06-09

5 DANCASTLE COURT

post townLondon
2026-06-09

LONDON

officer appointedGRADEL, David
2026-06-09

CompanyRankvs 12199+ SIC 64209 peers
59

Financial strength79th percentile among SIC peers · 20/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£385k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

Current Liabilities

£1.9M

Fixed Assets

£2.3M

Profit After Tax

-£3k

1avg. employees

Tax at Year End(2023)

Dividends paid-£31k

Balance Sheet

Assets less current liabilities£385k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024-£12k
2023-£3k
2022+£0
2021-£251k
2020+£29k

Derived from filed accounts. Not audited figures.