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Prime Commercial Properties (Holdings) Limited

05979477

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

68 Grafton Way, London, W1T 5DS
Incorporated 26/10/2006

Previously known as

Q X P Ltd. · until 31/01/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Gubbay

director · Since 11/12/2006

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Edith Gubbay

director · Since 13/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 5 other boards

Mrs Lesley Khalastchi

director · Since 28/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Jeffrey Gubbay

director · Since 29/03/2019

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Paul Gubbay

director · Since 11/12/2006

British · England · Age 64

Edith Gubbay

director · Since 13/06/2014

British · England · Age 92

Lesley Khalastchi

director · Since 28/07/2015

British · United Kingdom · Age 66

Jeffrey Gubbay

director · Since 29/03/2019

British · England · Age 62

Former

Chettleburgh'S Secretarial Ltd

corporate secretary · Resigned 11/12/2006

Chettleburghs Limited

corporate director · Resigned 11/12/2006

Jane Ellen Park

secretary · Resigned 17/12/2009

Claude Gubbay

director · Resigned 22/12/2012

Robert Gubbay

director · Resigned 04/04/2019

Sri Rahayu Zainuddin

secretary · Resigned 30/06/2025

Persons with Significant Control

Mrs Lesley Khalastchi

significant-influence-or-control-as-trust

British · United Kingdom · Age 66

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mr Paul Gubbay

significant-influence-or-control-as-trust

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mrs Edith Gubbay

significant-influence-or-control-as-trust

British · England · Age 92

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Mr Jeffrey Gubbay

significant-influence-or-control-as-trust

British · England · Age 62

68 Grafton Way, London, W1T 5DS

Notified 04/04/2019

Former PSCs

Mr. Robert Gubbay

Ceased 04/04/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line168 Grafton Way
2026-07-11

68 GRAFTON WAY

post townLondon
2026-07-11

LONDON

CompanyRankvs 24507+ SIC 64209 peers
48

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
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 strength15/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£94k

Debtors

£1

Admin Expenses

£1.9M

Profit After Tax

£636k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.6M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.