P&O PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 27 May 2025

Net assets £0.00 £135.58M 2024 year on year

Total assets £41.37K £135.60M 2024 year on year

Total Liabilities £41.37K £27.47K 2024 year on year

Charges 25

9 outstanding 16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Palace Street London SW1E 5JQ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£6.08k

Increased by £242.00 (+4%)

Net Assets

N/A

Decreased by £135.58M (-100%)

Total Liabilities

£41.37k

Decreased by £27.47k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 34 resigned

Show resigned officers

						Status
Junaid Muhammad Rahimullah Muhammad	Director	Pakistani	United Arab Emirates	57	30 Aug 2016	Active
Khwaja Kamran Shah	Director	Pakistani	United Arab Emirates	48	9 Apr 2018	Active

Shareholders

Shareholders (1)


Istithmar P&o Estates (uk) Limited	100.0%	64,512,795	Ordinary	25 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Istithmar P&o Estates (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ISTITHMAR P&O ESTATES (UK) LIMITED united kingdom

P&O PROPERTY HOLDINGS LIMITED Current Company

CHEVERELL ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISTITHMAR P&O ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDLAND CITY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P & O AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P&O DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P&O PROPERTIES LIMITED united kingdom shares 75 to 100 percent

P&O PROPERTY ACCOUNTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REGENT QUARTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIDGECROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-24	View(19 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-24	View(20 pages)
23 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-23 with no updates	View(3 pages)
22 Sept 2023	Accounts	Annual accounts made up to 2022-12-24	View(20 pages)