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Craiglynne Properties Limited

12115263

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 22/07/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Wpg Registrars Limited

director · Since 22/07/2019

Also on 135 other boards

Mr Haydn Herbert James Fentum

director · Since 22/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr William Frederick Bennett

secretary · Since 22/07/2019

Mr Anthony Menashi Khalastchi

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr David Alan Pears

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Thomas Edward Greenall

director · Since 04/11/2022

NONE

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Pears Property Ventures Limited

25–50% shares
25–50% votes

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

Reg: 9740570 · Companies House · Limited By Shares

Notified 22/07/2019

Charges6 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 24/12/2025Registered 05/01/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 19/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 24/06/2020Registered 08/07/2020
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 30/06/2020Registered 08/07/2020
Charge
outstanding

WPG TREASURY LIMITED

Created 19/08/2019Registered 21/08/2019
Charge
outstanding

WPG TREASURY LIMITED

Created 31/07/2019Registered 07/08/2019

CompanyRankvs 8745+ SIC 55100 peers
26

Financial strength49th percentile among SIC peers · 12/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 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.

Longevity7/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.5M

Fixed Assets

£1.7M

Debtors

£134k

0avg. employees-40

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14-£109k
20230.14-£185k
20220.14-£119k
20210.12-£264k
20200.27

Derived from filed accounts. Not audited figures.