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Plantation Properties Limited

05394594

active
ltd
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)
  • 12 outstanding charges (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 16/03/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Trevor Steven Pears

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Anthony Menashi Khalastchi

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Peter Salim David Khalastchi

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr David Alan Pears

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 16/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 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

Anthony Menashi Khalastchi

director · Since 16/03/2005

British · United Kingdom · Age 65

Ephraim Menashi Frank Khalastchi

director · Since 16/03/2005

British · England · Age 93

Peter Salim David Khalastchi

director · Since 16/03/2005

British · United Kingdom · Age 62

David Alan Pears

director · Since 16/03/2005

British · England · Age 58

Mark Andrew Pears

director · Since 16/03/2005

British · England · Age 63

Trevor Steven Pears

director · Since 16/03/2005

British · England · Age 62

Wpg Registrars Limited

corporate director · Since 19/07/2005

Reg: 05513520

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Qa Nominees Limited

corporate nominee director · Resigned 16/03/2005

Qa Registrars Limited

corporate nominee secretary · Resigned 16/03/2005

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Real London Properties (Uk) Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 03357507 · Companies House · Limited By Shares

Notified 06/04/2016

Strandpark Holdings Limited

25–50% shares
25–50% votes

4th Floor, Centre Heights, London, NW3 6JG

Reg: 03893882 · Companies House · Corporate

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

WPG TREASURY LIMITED

Created 20/06/2013Registered 29/06/2013
Charge
outstanding

WPG TRESURY LIMITED

Created 29/05/2013Registered 30/05/2013
charge
outstanding

HSBC BANK PLC

Created 10/02/2010Registered 18/02/2010
charge
outstanding

HSBC BANK PLC

Created 23/01/2008Registered 24/01/2008
charge
outstanding

HSBC BANK PLC

Created 31/05/2007Registered 06/06/2007
charge
outstanding

HSBC BANK PLC

Created 24/04/2007Registered 14/05/2007
charge
outstanding

HSBC BANK PLC

Created 13/04/2007Registered 24/04/2007
charge
outstanding

HSBC BANK PLC

Created 03/04/2007Registered 04/04/2007
charge
outstanding

HSBC BANK PLC

Created 01/08/2006Registered 03/08/2006
charge
outstanding

HSBC BANK PLC

Created 23/06/2006Registered 24/06/2006
charge
outstanding

HSBC BANK PLC

Created 10/08/2005Registered 23/08/2005
charge
outstanding

HSBC BANK PLC

Created 25/07/2005Registered 28/07/2005
charge
satisfied

HSBC BANK PLC

Created 19/05/2005Registered 01/06/2005Satisfied 28/08/2010

Change History

officer appointedWPG REGISTRARS LIMITED
2026-06-10
officer appointedKHALASTCHI, Peter Salim David
2026-06-10
officer appointedPEARS, David Alan
2026-06-10
officer appointedPEARS, Mark Andrew
2026-06-10
officer appointedPEARS, Trevor Steven, Sir
2026-06-10
officer appointedBENNETT, William Frederick
2026-06-10
officer appointedKHALASTCHI, Anthony Menashi
2026-06-10
officer appointedKHALASTCHI, Ephraim Menashi Frank
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-10

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active

CompanyRankvs 1092280+ SIC 68100 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.27× · 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

£334k

Annual revenue

Net Worth

-£10.5M

Balance sheet strength

Cash

£174k

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

-£9.4M

Working capital

Current Assets

£3.5M

Current Liabilities

£12.9M

Debtors

£15k

Cost of Sales

£187k

Gross Profit

£147k

Admin Expenses

£4k

Operating Profit

£143k

Profit After Tax

-£1.0M

6avg. employees

Balance Sheet

Bank loans & overdrafts£89k
Assets less current liabilities-£9.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27-£1.0M
20240.31-£778k
20230.33-£350k
20220.35-£111k
20210.42-£20k
20200.51-£490k
20190.61

Derived from filed accounts. Not audited figures.