PRINCE ALBERT DRIVE LIMITED

Active Borehamwood

Non-trading company

0 employees website.com
Non-trading company
P

PRINCE ALBERT DRIVE LIMITED

Non-trading company

Founded 16 Aug 2021 Active Borehamwood, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Aug 2025 Next due 25 Aug 2026 4 months remaining
Net assets £-414 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £415 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRINCE ALBERT DRIVE LIMITED (13567221), an active company based in Borehamwood, United Kingdom. Incorporated 16 Aug 2021. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

-£414.00

Total Liabilities

£415.00

Turnover

N/A

Employees

N/A

Debt Ratio

41500%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Linda KhalastchiDirectorBritishUnited Kingdom7616 Aug 2021Active
Lisette Khalastchi KeatsDirectorBritishUnited Kingdom6816 Aug 2021Active

Shareholders

Shareholders (2)

Linda Khalastchi
50.0%
Lisette Khalastchi Keats
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lisette Khalastchi Keats

British

Active
Notified 16 Aug 2021
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Linda Khalastchi

British

Active
Notified 16 Aug 2021
Residence United Kingdom
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Prince Albert Drive, Kings Ride, Ascot BRACKNELL FOREST
Freehold-13 Jul 2022
land at Prince Albert Drive, Kings Ride, Ascot
Freehold
Added 13 Jul 2022
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updates
2 Oct 2024AccountsAnnual accounts made up to 2024-03-31
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-11 with no updates
30 Apr 2024AccountsAnnual accounts made up to 2023-08-31
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-11 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-08-11 with no updates

8 months ago on 18 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Oct 2024

Confirmation statement made on 2024-08-11 with no updates

1 years ago on 27 Aug 2024

Annual accounts made up to 2023-08-31

1 years ago on 30 Apr 2024