AMIR BARON PROPERTIES LIMITED

Active

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
A

AMIR BARON PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 23 Feb 2007 Active , United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

AMIR-BARON PROPERTIES LIMITED 23 Feb 2007 — 1 Dec 2023
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2025 Next due 4 Jun 2026 3 days remaining
Net assets £839K £114K 2024 year on year
Total assets £2M £82K 2024 year on year
Total Liabilities £1M £195K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

50 Shepherds Bush Green London W12 8PS

Full company profile for AMIR BARON PROPERTIES LIMITED (06125086), an active company based in , United Kingdom. Incorporated 23 Feb 2007. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.14k

Decreased by £101.83k (-84%)

Net Assets

£839.38k

Increased by £113.64k (+16%)

Total Liabilities

£1.05M

Decreased by £195.47k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 202598£98£1
7 Mar 202598£98£1
7 Nov 20241£1£1
7 Nov 20241£1£1

Officers

Officers

1 active 1 resigned
Status
Bahram Naghdi-esfastaniDirectorBritishEngland6923 Feb 2007Active

Shareholders

Shareholders (6)

Banf Holdings Limited
50.0%
100
Banf Holdings Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bahram Naghdi-esfastani

British

Active
Notified 6 Nov 2023
Residence United Kingdom
DOB September 1956
Nature of Control
  • Significant Influence Or Control

Banf Holdings Limited

United Kingdom

Active
Notified 8 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Farideh Naghdi - Esfastani

Ceased 21 May 2025

Ceased

Group Structure

Group Structure

BANF HOLDINGS LIMITED united kingdom
AMIR BARON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
8 Sunbury Way, Hanworth, Feltham (TW13 6XJ) HOUNSLOW
Freehold£400,00017 Jun 2021
33 Rhyl Street, London (NW5 3HB) CAMDEN
Freehold-31 Oct 2007
8 Sunbury Way, Hanworth, Feltham (TW13 6XJ)
Freehold £400,000
Added 17 Jun 2021
District HOUNSLOW
33 Rhyl Street, London (NW5 3HB)
Freehold
Added 31 Oct 2007
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Persons With Significant ControlBanf Holdings Limited notified as a person with significant control
21 May 2025Persons With Significant ControlCessation of Farideh Naghdi - Esfastani as a person with significant control on 21 May 2025
21 May 2025Persons With Significant ControlChange to Mr Bahram Naghdi-Esfastani as a person with significant control on 8 May 2025
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Persons With Significant Control

Banf Holdings Limited notified as a person with significant control

21 May 2025 Persons With Significant Control

Cessation of Farideh Naghdi - Esfastani as a person with significant control on 21 May 2025

21 May 2025 Persons With Significant Control

Change to Mr Bahram Naghdi-Esfastani as a person with significant control on 8 May 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Banf Holdings Limited notified as a person with significant control

1 years ago on 21 May 2025

Cessation of Farideh Naghdi - Esfastani as a person with significant control on 21 May 2025

1 years ago on 21 May 2025

Change to Mr Bahram Naghdi-Esfastani as a person with significant control on 8 May 2025

1 years ago on 21 May 2025

Confirmation statement made on 21 May 2025 with updates

1 years ago on 21 May 2025