Khalbros Trading & Investments Limited
13420619
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 26/05/2021
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 35
director · Since 26/05/2021
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 12 other boards
Persons with Significant Control
Mr David Frank Khalastchi
British · United Kingdom · Age 35
20, York Place, Leeds, LS1 2EX
Notified 26/05/2021
Mr Michael Robert Khalastchi
British · United Kingdom · Age 37
20, York Place, Leeds, LS1 2EX
Notified 26/05/2021
Charges1 outstanding
MIZRAHI TEFAHOT BANK LIMITED
CompanyRankvs 54015+ SIC 64209 peers16
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2022
Net Worth
-£753
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£3k
Working capital
Current Assets
—
Current Liabilities
£3k
Fixed Assets
£2k
Balance Sheet