PKM PROPERTIES NO.1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £119,282 | £355,329 | £414,197 | £441,703 | |
| Operating profit | — | £77,923 | £143,278 | £412,499 | £437,837 | |
| Profit before tax | — | £11,876 | £3,055,571 | — | — | |
| Net profit | — | £11,876 | £2,442,901 | — | — | |
| Cash | — | £2,908 | — | — | — | |
| Total assets less current liabilities | — | -£15,831 | £6,567,952 | — | — | |
| Net assets | — | -£15,831 | £6,007,855 | — | — | |
| Equity | -£27,807 | -£15,831 | £6,007,855 | — | — | |
| Average employees | — | 0 | 0 | — | — | |
| 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 2025-03-31 vs 2024-03-31
-
Turnover
+6.6%
£414,197 £441,703
highest in 4 filed years
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+6.1%
£412,499 £437,837
highest in 4 filed years
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 65.3% | 40.3% | 99.6% | 99.1% | |
| Net margin | — | 10.0% | — | — | — | |
| Return on capital employed | — | -492.2% | 2.2% | — | — | |
| Interest cover | — | 1.18x | 4.03x | — | — |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”
Significant events
- “In April 2025 and July 2025, the Company declared dividends to TPSH 1 Limited amounting to £105,924 and £110,553 respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUBBLE, Justin Legarth | Director | 2020-07-16 | Jan 1971 | British |
| SHENKMAN, Maximilian Ivan Michael | Director | 2020-07-16 | May 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJITHIA, Parag | Secretary | 2018-04-05 | 2020-07-16 |
| MAJITHIA, Parag Keshavlal | Director | 2018-04-05 | 2020-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpsh 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-16 | Active |
| Mr Parag Keshavlal Majithia | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-05 | Ceased 2020-07-16 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-01-07 | PARENT_ACC | accounts | Legacy | |
| 2025-01-07 | GUARANTEE2 | other | Legacy | |
| 2025-01-07 | AGREEMENT2 | other | Legacy | |
| 2024-11-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-12-18 | PARENT_ACC | accounts | Legacy | |
| 2023-12-18 | GUARANTEE2 | other | Legacy | |
| 2023-12-18 | AGREEMENT2 | other | Legacy | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-10 | CAP-SS | insolvency | Legacy | |
| 2023-02-10 | SH20 | capital | Legacy | |
| 2023-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.