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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

£1M

+29.5% vs 2024

Net assets

£5M

-33.9% lowest in 6 filed years

Employees

9

0% vs 2024

Profit before tax

£2M

+295.2% vs 2024

Accounts

10-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Turnover £1,159,836£966,806£736,165£564,997£401,541£344,894
Operating profit £362,783£13,306,923£1,201,147£2,045,194£304,894£1,454,948
Profit before tax £40,343£13,003,827£1,126,410£2,077,034£380,437£1,503,325
Net profit £61,687£10,635,441£450,164£1,906,420£310,919£1,194,559
Cash £901,850£1,233,822£1,151,051£1,783,610£837,595£1,084,476
Total assets less current liabilities £33,233,275£34,120,852£12,259,115£12,661,193£9,371,963£6,309,097
Net assets £22,669,746£33,305,187£10,755,351£11,561,771£8,272,690£5,467,249
Equity £22,669,746£22,669,746£33,305,187£33,305,187£10,755,351£10,755,351£11,561,771£11,561,771£8,272,690£5,467,249
Average employees 999999
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Operating margin 31.3%163.2%75.9%
Net margin 5.3%61.1%77.4%
Return on capital employed 1.1%39.0%9.8%16.2%3.3%23.1%
Current ratio 1.71x1.32x
Interest cover 1.10x43.86x9.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 3 resigned

Name Role Appointed Born Nationality
BENNETT, William Frederick Secretary 2013-03-15
BARNETT, Alexander Rael Director 2006-05-05 Dec 1966 British
KHALASTCHI, Anthony Menashi Director 2006-05-05 Mar 1961 British
KHALASTCHI, Ephraim Menashi Frank Director 2006-05-05 Jan 1933 British
KHALASTCHI, Peter Salim David Director 2006-05-05 Sep 1963 British
MATTEY, David Gary Director 2006-05-05 Aug 1962 British
MATTEY, Steven Director 2006-05-05 May 1967 British
PEARS, David Alan Director 2006-05-05 Apr 1968 British
PEARS, Mark Andrew Director 2006-05-05 Nov 1962 British
PEARS, Trevor Steven, Sir Director 2006-05-05 Jun 1964 British
WPG REGISTRARS LIMITED Corporate Director 2006-05-05
Show 3 resigned officers
Name Role Appointed Resigned
KEIDAN, Michael David Alan Secretary 2006-05-05 2013-02-18
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-05-05 2006-05-05
QA NOMINEES LIMITED Corporate Nominee Director 2006-05-05 2006-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Powis Street Estates (No. 2) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 AA accounts Accounts with accounts type full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AA accounts Accounts with accounts type full PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 CH02 officers Change corporate director company with change date PDF
2024-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-02 AD01 address Change registered office address company with date old address new address PDF
2024-01-16 AA accounts Accounts with accounts type full PDF
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-27 AA accounts Accounts with accounts type full PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AA accounts Accounts with accounts type full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-02 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page