Back to search

P1 Holdings Limited

05872388

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

Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G 9RL
Incorporated 11/07/2006

Previously known as

Kbl Holdings Limited · until 30/01/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Asif Rangoonwala

director · Since 25/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 36 other boards

Mr Adnan Shaikh

secretary · Since 27/04/2011

Mr Azam Rangoonwala

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 39

Asif Rangoonwala

director · Since 25/07/2006

British · England · Age 68

Adnan Shaikh

secretary · Since 27/04/2011

Azam Rangoonwala

director · Since 13/03/2017

British · United Arab Emirates · Age 39

Former

Nqh Limited

corporate director · Resigned 25/07/2006

Nqh (Co Sec) Limited

corporate secretary · Resigned 25/07/2006

Carol Bell

secretary · Resigned 28/08/2007

Nathan Gene Junior Knight

director · Resigned 30/03/2010

Akin Yilmaz

secretary · Resigned 27/04/2011

Astwood Partners Llp

corporate director · Resigned 07/08/2012

Michael Charles Thompson

director · Resigned 07/08/2012

Persons with Significant Control

Mr Azam Rangoonwala

Significant control

British · United Arab Emirates · Age 39

Queen Anne Mansion, S, London, W1G 9RL

Notified 16/02/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Queen Anne Mansion S
2026-07-15

QUEEN ANNE MANSION S

post townLondon
2026-07-15

LONDON

CompanyRankvs 3278+ SIC 93199 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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 31/12/2025

Net Worth

£40.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£40.0M

Working capital

Current Assets

£40.0M

Current Liabilities

Debtors

£40.0M

3avg. employees

Balance Sheet

Assets less current liabilities£40.0M
Signed by A Rangoonwala 21/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£40.0M
2024+£0

Derived from filed accounts. Not audited figures.