LOGICAL PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 4 Apr 2025

Net assets £2.00 £0.00 2025 year on year

Total assets £0.00 £2.00 2025 year on year

Total Liabilities £0.00

Charges 25

9 outstanding 16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

8 active 5 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	15 Jul 1997	Active
David Alan Pears	Director	British	United Kingdom	57	29 Apr 1997	Active
Ephraim Menashi Frank Khalastchi	Director	British	England	93	15 Jul 1997	Active
Mark Andrew Pears	Director	British	United Kingdom	63	29 Apr 1997	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	15 Jul 1997	Active
Trevor Steven Pears	Director	British	United Kingdom	61	1 Nov 2001	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	Unknown	Unknown	—	19 Jul 2005	Active

Shareholders

Shareholders (2)


Real London Properties (uk) Limited	50.0%	1	Ordinary	13 Apr 2016
Flodrive Holdings Limited	50.0%	1	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Real London Properties (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Flodrive Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FLODRIVE HOLDINGS LIMITED united kingdom

REAL LONDON PROPERTIES (UK) LIMITED united kingdom

LOGICAL PROPERTIES LIMITED Current Company

Charges

9 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Accounts	Annual accounts made up to 2025-04-30	View(7 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2024-04-30	View(7 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-09 with no updates	View(3 pages)
5 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)