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P Khal Properties (Leeds) Limited

12813630

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 14/08/2020

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

96090
Other personal service activities

Officers

William Frederick Bennett

secretary · Since 17/08/2020

Mr Anthony Menashi Khalastchi

director · Since 17/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 17/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr David Alan Pears

director · Since 17/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 17/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 17/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

Wpg Registrars Limited

director · Since 17/08/2020

Also on 135 other boards

William Frederick Bennett

secretary · Since 17/08/2020

Anthony Menashi Khalastchi

director · Since 17/08/2020

British · United Kingdom

Peter Salim David Khalastchi

director · Since 17/08/2020

British · United Kingdom

David Alan Pears

director · Since 17/08/2020

British · United Kingdom

Mark Andrew Pears

director · Since 17/08/2020

British · United Kingdom

Trevor Steven Pears

director · Since 17/08/2020

British · United Kingdom

Wpg Registrars Limited

corporate director · Since 17/08/2020

Reg: 5513520

Also on 135 other boards

Former

Simon Mark Levy

director · Resigned 17/08/2020

Persons with Significant Control

Pears Property Ventures Limited

25–50% shares
25–50% votes

Reg: 9740570 · Companies House · Limited By Shares

Notified 14/08/2020

Oak Tower Capital Limited

25–50% shares
25–50% votes

Reg: 12200636 · Companies House · Corporate

Notified 14/08/2020

Former PSCs

Qa Nominees Limited

Ceased 14/08/2020

Charges1 outstanding

Charge
outstanding

WPG FINANCE LIMITED AS LENDER

Created 05/10/2020Registered 07/10/2020

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-10-10

12TH FLOOR ALDGATE TOWER

post town → London
2026-10-10

LONDON

officer appointed → BENNETT, William Frederick
2026-10-10
officer appointed → KHALASTCHI, Anthony Menashi
2026-10-10
officer appointed → KHALASTCHI, Peter Salim David
2026-10-10
officer appointed → PEARS, David Alan
2026-10-10
officer appointed → PEARS, Mark Andrew
2026-10-10
officer appointed → PEARS, Trevor Steven, Sir
2026-10-10
officer appointed → WPG REGISTRARS LIMITED
2026-10-10

CompanyRankvs 14061+ SIC 96090 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity6/15 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

£781k

Annual revenue

Net Worth

£3.1M

Balance sheet strength

Cash

£97k

Cash in the bank

Profit Before Tax

£295k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£6.3M

Current Liabilities

£3.2M

Debtors

£26k

Cost of Sales

£177k

Gross Profit

£605k

Admin Expenses

£19k

Operating Profit

£586k

Profit After Tax

£221k

5avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£221k
20241.87+£135k
20231.78—

Derived from filed accounts. Not audited figures.

Filing History31 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
CH02

change corporate director company with change date

03/04/20241 page · PDF
PSC05

change to a person with significant control

02/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Accounts filed

accounts with accounts type full

19/12/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202219 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

26/02/20211 page · PDF
MA

memorandum articles

22/10/202038 pages · PDF
RESOLUTIONS

resolution

22/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202025 pages · PDF
PSC02

notification of a person with significant control

16/09/20202 pages · PDF
PSC02

notification of a person with significant control

16/09/20202 pages · PDF
PSC07

cessation of a person with significant control

16/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20201 page · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Director appointed

appoint person director company with name date

21/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
AP02

appoint corporate director company with name date

20/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
AP03

appoint person secretary company with name date

20/08/20202 pages · PDF
Incorporated

incorporation company

14/08/202033 pages · PDF