Eros Properties Limited

05081125

active

Private Limited Company

england wales

Companies House

Health Score

60 / 100

Some Concerns

30/30

Filing

0/30

Financial

30/40

Risk

Negative net worth (-10)
Loss before tax (-10)
Going concern doubt noted in accounts (-10)
63 outstanding charges (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 23/03/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ephraim Menashi Frank Khalastchi

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Mark Andrew Pears

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr Anthony Menashi Khalastchi

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Sir Trevor Steven Pears

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Peter Salim David Khalastchi

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr David Alan Pears

director · Since 25/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Jonathan Berman

director · Since 07/05/2004

COMPANY DIRECTOR

BRITISH · THAILAND · Age 57

Also on 5 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 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

Sir Trevor Steven Pears

25–50% shares

25–50% votes

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 05/09/2023

Charges63 outstanding

Charge

outstanding

PERTH AND KINROSS HERITAGE TRUST

Created 20/02/2025Registered 27/02/2025

Charge

outstanding

HSBC BANK PLC

Created 23/02/2017Registered 23/02/2017

Charge

outstanding

WPG TREASURY LIMITED

Created 20/06/2013Registered 29/06/2013

Charge

outstanding

WPG TREASURY LIMITED

Created 20/06/2013Registered 29/06/2013

charge

outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 28/01/2013Registered 29/01/2013

charge

outstanding

HSBC BANK PLC

Created 28/10/2008Registered 31/10/2008

charge

outstanding

HSBC BANK PLC

Created 22/09/2008Registered 24/09/2008

charge

outstanding

HSBC BANK PLC

Created 23/11/2007Registered 24/11/2007

charge

satisfied

HSBC BANK PLC

Created 22/11/2007Registered 23/11/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 15/10/2007Registered 18/10/2007

charge

outstanding

HSBC BANK PLC

Created 17/09/2007Registered 20/09/2007

charge

outstanding

HSBC BANK PLC

Created 21/08/2007Registered 22/08/2007

charge

satisfied

HSBC BANK PLC

Created 21/08/2007Registered 22/08/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 14/08/2007Registered 16/08/2007Satisfied 07/11/2025

charge

satisfied

HSBC BANK PLC

Created 10/08/2007Registered 15/08/2007Satisfied 10/08/2023

charge

outstanding

HSBC BANK PLC

Created 09/08/2007Registered 11/08/2007

charge

outstanding

HSBC BANK PLC

Created 09/08/2007Registered 11/08/2007

charge

outstanding

HSBC BANK PLC

Created 09/08/2007Registered 11/08/2007

charge

satisfied

HSBC BANK PLC

Created 07/08/2007Registered 08/08/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 29/06/2007Registered 13/07/2007

charge

outstanding

HSBC BANK PLC

Created 02/07/2007Registered 04/07/2007

charge

outstanding

HSBC BANK PLC

Created 28/06/2007Registered 30/06/2007

charge

outstanding

HSBC BANK PLC

Created 28/06/2007Registered 29/06/2007

charge

outstanding

HSBC BANK PLC

Created 25/06/2007Registered 26/06/2007

charge

outstanding

HSBC BANK PLC

Created 20/06/2007Registered 26/06/2007

charge

satisfied

HSBC BANK PLC

Created 20/06/2007Registered 22/06/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 20/06/2007Registered 22/06/2007Satisfied 14/08/2008

charge

satisfied

HSBC BANK PLC

Created 20/06/2007Registered 22/06/2007Satisfied 02/07/2008

charge

satisfied

HSBC BANK PLC

Created 19/06/2007Registered 21/06/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 19/06/2007Registered 21/06/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 19/06/2007Registered 21/06/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 19/06/2007Registered 20/06/2007

charge

outstanding

HSBC BANK PLC

Created 15/06/2007Registered 19/06/2007

charge

satisfied

HSBC BANK PLC

Created 15/06/2007Registered 19/06/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 22/05/2007Registered 24/05/2007Satisfied 12/10/2020

charge

satisfied

HSBC BANK PLC

Created 30/04/2007Registered 12/05/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 09/05/2007Satisfied 12/01/2024

charge

outstanding

HSBC BANK PLC

Created 30/04/2007Registered 02/05/2007

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 01/05/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 27/04/2007Registered 01/05/2007

charge

outstanding

HSBC BANK PLC

Created 27/04/2007Registered 01/05/2007

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 28/04/2007Satisfied 02/07/2008

charge

outstanding

HSBC BANK PLC

Created 27/04/2007Registered 28/04/2007

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 28/04/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 25/04/2007Registered 27/04/2007

charge

satisfied

HSBC BANK PLC

Created 25/04/2007Registered 26/04/2007Satisfied 31/07/2009

charge

outstanding

HSBC BANK PLC

Created 25/04/2007Registered 26/04/2007

charge

outstanding

HSBC BANK PLC

Created 18/04/2007Registered 19/04/2007

charge

outstanding

HSBC BANK PLC

Created 17/04/2007Registered 18/04/2007

charge

outstanding

HSBC BANK PLC

Created 10/04/2007Registered 11/04/2007

charge

outstanding

HSBC BANK PLC

Created 20/03/2007Registered 07/04/2007

charge

satisfied

HSBC BANK PLC

Created 27/03/2007Registered 28/03/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 27/03/2007Registered 28/03/2007Satisfied 14/08/2008

charge

satisfied

HSBC BANK PLC

Created 21/03/2007Registered 24/03/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 21/03/2007Registered 24/03/2007

charge

satisfied

HSBC BANK PLC

Created 27/02/2007Registered 20/03/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 27/02/2007Registered 20/03/2007

charge

outstanding

HSBC BANK PLC

Created 06/03/2007Registered 08/03/2007

charge

outstanding

HSBC BANK PLC

Created 06/02/2007Registered 07/02/2007

charge

outstanding

HSBC BANK PLC

Created 05/02/2007Registered 06/02/2007

charge

outstanding

HSBC BANK PLC

Created 12/01/2007Registered 19/01/2007

charge

outstanding

HSBC BANK PLC

Created 12/01/2007Registered 16/01/2007

charge

satisfied

HSBC BANK PLC

Created 12/01/2007Registered 16/01/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 12/01/2007Registered 13/01/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 12/01/2007Registered 13/01/2007Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 12/01/2007Registered 13/01/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 12/01/2007Registered 13/01/2007

charge

satisfied

HSBC BANK PLC

Created 12/01/2007Registered 13/01/2007Satisfied 23/09/2009

charge

satisfied

HSBC BANK PLC

Created 02/01/2007Registered 04/01/2007Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 20/12/2006Registered 04/01/2007

charge

satisfied

HSBC BANK PLC

Created 03/01/2007Registered 04/01/2007Satisfied 02/07/2008

charge

outstanding

HSBC BANK PLC

Created 20/12/2006Registered 22/12/2006

charge

outstanding

HSBC BANK PLC

Created 29/11/2006Registered 01/12/2006

charge

satisfied

HSBC BANK PLC

Created 09/10/2006Registered 11/10/2006Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 30/08/2006Registered 07/09/2006

charge

satisfied

HSBC BANK PLC

Created 14/08/2006Registered 22/08/2006Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 14/08/2006Registered 22/08/2006

charge

satisfied

HSBC BANK PLC

Created 14/08/2006Registered 22/08/2006Satisfied 14/08/2008

charge

satisfied

HSBC BANK PLC

Created 31/07/2006Registered 18/08/2006Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 16/08/2006Registered 18/08/2006

charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 16/08/2006Registered 18/08/2006Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 16/08/2006Registered 18/08/2006

charge

outstanding

HSBC BANK PLC

Created 24/07/2006Registered 26/07/2006

charge

outstanding

HSBC BANK PLC

Created 05/07/2006Registered 06/07/2006

charge

outstanding

HSBC BANK PLC

Created 27/06/2006Registered 29/06/2006

charge

outstanding

HSBC BANK PLC

Created 26/06/2006Registered 27/06/2006

charge

outstanding

HSBC BANK PLC

Created 22/05/2006Registered 24/05/2006

charge

satisfied

HSBC BANK PLC

Created 18/04/2006Registered 20/04/2006Satisfied 07/09/2023

charge

outstanding

HSBC BANK PLC

Created 31/03/2006Registered 01/04/2006

charge

outstanding

HSBC BANK PLC

Created 23/03/2006Registered 25/03/2006

charge

outstanding

HSBC BANK PLC

Created 17/03/2006Registered 22/03/2006

charge

outstanding

HSBC BANK PLC

Created 17/03/2006Registered 22/03/2006

charge

outstanding

HSBC BANK PLC

Created 20/01/2006Registered 24/01/2006

charge

satisfied

HSBC BANK PLC

Created 19/01/2006Registered 20/01/2006Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 16/01/2006Registered 17/01/2006

charge

outstanding

HSBC BANK PLC

Created 16/01/2006Registered 17/01/2006

charge

outstanding

HSBC BANK PLC

Created 21/11/2005Registered 22/11/2005

charge

satisfied

HSBC BANK PLC

Created 21/11/2005Registered 22/11/2005Satisfied 31/07/2009

charge

outstanding

HSBC BANK PLC

Created 21/11/2005Registered 22/11/2005

charge

satisfied

HSBC BANK PLC

Created 18/04/2005Registered 20/04/2005Satisfied 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 18/04/2005Registered 20/04/2005

charge

outstanding

HSBC BANK PLC

Created 18/04/2005Registered 20/04/2005

charge

satisfied

HSBC BANK PLC

Created 03/03/2005Registered 15/03/2005Satisfied 14/01/2006

charge

satisfied

KBC BANK N.V.

Created 06/05/2004Registered 21/05/2004Satisfied 12/01/2010

charge

satisfied

KBC BANK NV

Created 06/05/2004Registered 21/05/2004Satisfied 12/01/2010

CompanyRankvs 129106+ SIC 68209 peers
27

Financial strength0th percentile among SIC peers · 0/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 0.01× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

Show leaderboard

1The Lower Norwood Co-Operative Building Company Limited

2Liverpool And Chester Property Company Limited

3Grange Park Investments Limited

4Sherborne Cottage Building Company,Limited(The)

5Gaunts Limited

6S.E.Redfern Limited

7Chisholm & Company (Holdings) Limited

8John Horsfall & Sons(Greetland),Limited

9British And Foreign Wharf Company Limited(The)

10Webb & Son (Combs)Limited

129106Eros Properties Limited

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

£3.4M

Annual revenue

Net Worth

-£44.3M

Balance sheet strength

Cash

£320k

Cash in the bank

Profit Before Tax

-£8.5M

Bottom line earnings

Net Current Assets

-£68.8M

Working capital

Current Assets

£971k

Current Liabilities

£69.8M

Fixed Assets

£36.0M

Debtors

£651k

Cost of Sales

£574k

Gross Profit

£2.9M

Admin Expenses

£27k

Operating Profit

-£2.8M

Profit After Tax

-£8.5M

7avg. employees

Balance Sheet

Bank loans & overdrafts£1.9M

Assets less current liabilities-£32.8M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.01	-£8.5M
2024	0.04	-£2.5M
2023	0.04	+£327k
2022	0.02	-£4.2M
2021	0.01	-£1.6M
2020	0.01	-£478k
2019	0.02	—

Derived from filed accounts. Not audited figures.

Eros Properties Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges63 outstanding

CompanyRankvs 129106+ SIC 68209 peers27

Key FinancialsYear ending 30/04/2025

EstimatesDerived

CompanyRankvs 129106+ SIC 68209 peers
27