FLODRIVE HOLDINGS LIMITED

Active London

Development of building projects

7 employees website.com
Development of building projectsActivities of head offices
F

FLODRIVE HOLDINGS LIMITED

Development of building projects

Founded 10 Feb 1992 Active London, United Kingdom 7 employees website.com
Development of building projectsActivities of head offices
Accounts Submitted 31 Mar 2025 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 16 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £32M £6M 2024 year on year
Total assets £103M £6M 2024 year on year
Total Liabilities £71M £108K 2024 year on year
Charges 30
17 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FLODRIVE HOLDINGS LIMITED (02685691), an active company based in London, United Kingdom. Incorporated 10 Feb 1992. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.72M

Increased by £3.14M (+69%)

Net Assets

£31.95M

Decreased by £5.62M (-15%)

Total Liabilities

£70.84M

Increased by £107.64k (+0%)

Turnover

£5.28M

Decreased by £456.10k (-8%)

Employees

7

Debt Ratio

69%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Khalastchi, Anthony MenashiDirectorBritishUnited Kingdom65UnknownActive

Shareholders

Shareholders (3)

Anthony Menashi Khalastchi As Trustee Of The Frank Khalastchi Settlement Lesley Khalastchi As Trustee Of The Frank Khalastchi Settlement Peter Salim David Khalastchi As Trustee Of The Frank Khalastchi Settlement
33.3%
171,667
Anthony Menashi Khalastchi
33.3%
171,667

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Salim David Khalastchi

British

Active
Notified 11 Feb 2019
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Anthony Menashi Khalastchi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FLODRIVE HOLDINGS LIMITED Current Company
OPTADRIVE LIMITED united kingdom
HARRIGEM LIMITED united kingdom
LOGDEAN LIMITED united kingdom
HALEBEECH LIMITED united kingdom
FLODRIVE LIMITED united kingdom
STATWELL LIMITED united kingdom
RAYWELL LIMITED united kingdom
YELVERFLO LIMITED united kingdom
FASCROFT LIMITED united kingdom
HYBER LIMITED united kingdom
PROUDSTATE LIMITED united kingdom
RHODEGLEN LIMITED united kingdom
ALFINE LIMITED united kingdom
TARLIN LIMITED united kingdom

Charges

Charges

17 outstanding 13 satisfied

Properties

Properties

19 freehold 11 leasehold 30 total
AddressTenurePrice PaidDate Added
Unit 4, Peachcroft Shopping Centre, Peachcroft Road, Abingdon (OX14 2QA) VALE OF WHITE HORSE
Leasehold-16 May 2022
Part of the Basement at, 45 Lavender Hill, London (SW11 5QW) WANDSWORTH
Leasehold-19 Mar 2012
The Peachcroft District Centre, Peachcroft Road, Abingdon VALE OF WHITE HORSE
Leasehold-15 Apr 2008
Ground Floor, 430, 432 & 434 Green Lanes, Palmers Green, (N13 5XG) ENFIELD
Leasehold-15 Feb 2008
19-23 Caroline Street, Bridgend (CF31 1DW) BRIDGEND
Freehold£240,00011 Sept 2007
Unit 4, Peachcroft Shopping Centre, Peachcroft Road, Abingdon (OX14 2QA)
Leasehold
Added 16 May 2022
District VALE OF WHITE HORSE
Part of the Basement at, 45 Lavender Hill, London (SW11 5QW)
Leasehold
Added 19 Mar 2012
District WANDSWORTH
The Peachcroft District Centre, Peachcroft Road, Abingdon
Leasehold
Added 15 Apr 2008
District VALE OF WHITE HORSE
Ground Floor, 430, 432 & 434 Green Lanes, Palmers Green, (N13 5XG)
Leasehold
Added 15 Feb 2008
District ENFIELD
19-23 Caroline Street, Bridgend (CF31 1DW)
Freehold £240,000
Added 11 Sept 2007
District BRIDGEND

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026MortgageMortgage Satisfy Charge Full
14 Apr 2026MortgageMortgage Satisfy Charge Full
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
31 Mar 2025AccountsAnnual accounts made up to 2024-04-30
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with updates
14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-04-30

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 days ago on 14 Apr 2026

Mortgage Satisfy Charge Full

5 days ago on 14 Apr 2026

Confirmation statement made on 2026-02-10 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-04-30

1 years ago on 31 Mar 2025

Confirmation statement made on 2025-02-10 with updates

1 years ago on 14 Feb 2025