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Info Properties Limited

05025060

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 26/01/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Andrew Pears

director · Since 06/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 09/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Anthony Menashi Khalastchi

director · Since 09/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 09/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Peter Salim David Khalastchi

director · Since 09/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr David Alan Pears

director · Since 09/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Mr Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

2, Old Brewery Mews, London, NW3 1PZ

Notified 06/04/2016

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Former PSCs

Mr Mark Andrew Pears

Ceased 17/12/2018

Charges2 outstanding

charge
outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 23/12/2011Registered 24/12/2011
charge
satisfied

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 21/11/2011Registered 25/11/2011Satisfied 10/08/2023
charge
satisfied

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 16/04/2010Registered 29/04/2010Satisfied 10/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/11/2005Registered 12/11/2005Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/09/2005Registered 15/10/2005Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/07/2005Registered 03/08/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 17/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/07/2005Registered 29/07/2005Satisfied 09/05/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/04/2005Registered 04/05/2005Satisfied 17/12/2010
charge
outstanding

HSBC BANK PLC

Created 28/04/2005Registered 30/04/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 04/02/2005Registered 17/02/2005Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/2004Registered 21/12/2004Satisfied 12/08/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/2004Registered 21/12/2004Satisfied 12/08/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/2004Registered 18/12/2004Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/04/2004Registered 18/05/2004Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH CORPORATION PLC

Created 26/03/2004Registered 04/05/2004Satisfied 12/08/2008
charge
satisfied

ANGLO IRISH CORPORATION PLC

Created 26/03/2004Registered 04/05/2004Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH CORPORATION PLC

Created 26/03/2004Registered 04/05/2004Satisfied 17/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2004Registered 10/04/2004Satisfied 17/12/2010

CompanyRankvs 68550+ SIC 68100 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.2× · 2/20
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 strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 30/04/2025

Turnover

£252k

Annual revenue

Net Worth

-£19.2M

Balance sheet strength

Cash

£50k

Cash in the bank

Profit Before Tax

-£1.9M

Bottom line earnings

Net Current Assets

-£18.4M

Working capital

Current Assets

£4.7M

Current Liabilities

£23.1M

Debtors

£127k

Cost of Sales

£104k

Gross Profit

£148k

Admin Expenses

£6k

Operating Profit

£143k

Profit After Tax

-£1.9M

6avg. employees

Balance Sheet

Bank loans & overdrafts£441k
Assets less current liabilities-£18.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20-£1.9M
20240.22-£2.0M
20230.26-£1.2M
20220.29-£576k
20210.26-£637k
20200.33-£905k
20190.36

Derived from filed accounts. Not audited figures.