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As Property Developers Limited

08089406

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
Incorporated 30/05/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Joel Shafron

director · Since 30/05/2012

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 55 other boards

Sophie Shafron

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Adam Joel Shafron

director · Since 30/05/2012

British · England

Sophie Shafron

director · Since 01/04/2016

British · United Kingdom

Former

Barbara Kahan

director · Resigned 30/05/2012

Nicola Goldstein

director · Resigned 10/02/2014

Persons with Significant Control

Mr Adam Joel Shafron

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Sophie Shafron

25–50% shares
25–50% votes

British · United Kingdom

Notified 20/02/2017

Charges4 outstanding

Charge
outstanding

PP08 FINANCE LTD

Created 02/01/2025Registered 07/01/2025
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED AS SECURITY AGENT

Created 17/12/2024Registered 19/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 25/06/2020Registered 07/07/2020
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 04/07/2019Registered 08/07/2019

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2nd Floor Butler House
2026-09-22

2ND FLOOR BUTLER HOUSE

post town → London
2026-09-22

LONDON

officer appointed → SHAFRON, Adam Joel
2026-09-22
officer appointed → SHAFRON, Sophie
2026-09-22

CompanyRankvs 3149+ SIC 68100 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 15.03× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

critical accounting estimates. It also requires management to exercise judgment in applying the company's accounting policies. The following principal accounting policies have been applied: 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern

Key FinancialsYear ending 31/05/2025

Net Worth

£4.1M

Balance sheet strength

Cash

£987k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.6M

Current Liabilities

£172k

Fixed Assets

£2.2M

Debtors

£1.6M

1avg. employees

Director Loans

Company owes directors£118k

Balance Sheet

Assets less current liabilities£4.6M
Signed by Mr A J Shafron 26 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202515.03+£0
202515.03+£0
202515.03-£57k
202420.28+£1.6M
20231.90—

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

27/02/202613 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20264 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202424 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202411 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20244 pages · PDF
Director details changed

change person director company with change date

13/02/20242 pages · PDF
Director details changed

change person director company with change date

13/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
PSC changed

change to a person with significant control

01/02/20212 pages · PDF
PSC changed

change to a person with significant control

01/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20201 page · PDF
MR04

mortgage satisfy charge full

29/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202086 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201917 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20185 pages · PDF
PSC changed

change to a person with significant control

28/09/20172 pages · PDF
PSC notified

notification of a person with significant control

28/09/20172 pages · PDF
SH08

capital name of class of shares

13/03/20172 pages · PDF
SH10

capital variation of rights attached to shares

10/03/20172 pages · PDF
RESOLUTIONS

resolution

08/03/201724 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
Director details changed

change person director company with change date

10/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20153 pages · PDF
Director resigned

termination director company with name termination date

17/02/20151 page · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20133 pages · PDF
Address changed

change registered office address company with date old address

19/06/20131 page · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Director resigned

termination director company with name

06/06/20122 pages · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
Incorporated

incorporation company

30/05/201236 pages · PDF