SEVAN PROPERTIES (2025) LIMITED

Active New Malden

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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SEVAN PROPERTIES (2025) LIMITED

Buying and selling of own real estate

Founded 26 Oct 1999 Active New Malden, United Kingdom 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

SEVAN RESTAURANTS LIMITED 31 Mar 2000 — 18 Sept 2025
CAFE BLANCA RESTAURANTS LIMITED 26 Oct 1999 — 31 Mar 2000
Accounts Submitted 17 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets £-262K £40 2025 year on year
Total assets £571K £40 2025 year on year
Total Liabilities £833K £0 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Woodies Thetford Road New Malden KT3 5DX

Full company profile for SEVAN PROPERTIES (2025) LIMITED (03865328), an active company based in New Malden, United Kingdom. Incorporated 26 Oct 1999. Buying and selling of own 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

-£262.13k

Decreased by £40.00 (-0%)

Total Liabilities

£833.15k

Turnover

N/A

Employees

1

Debt Ratio

146%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Rezvan HalilDirectorBritishUnited Kingdom7626 Oct 1999Active

Shareholders

Shareholders (1)

Sevan Leisure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SEVAN PROPERTIES (2025) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Sept 2025Change Of NameCertificate Change Of Name Company
18 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
28 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
7 Oct 2024AccountsAnnual accounts made up to 30 Jun 2024
17 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Sept 2025 Change Of Name

Certificate Change Of Name Company

18 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

28 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 17 Feb 2026

Certificate Change Of Name Company

8 months ago on 18 Sept 2025

Confirmation statement made on 18 Sept 2025 with updates

8 months ago on 18 Sept 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Oct 2024