STRANDPARK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 May 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £45.00 £0.00 2024 year on year

Total assets £4.77M £0.00 2024 year on year

Total Liabilities £4.77M £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS

Credit Report

Discover STRANDPARK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£45.00

Total Liabilities

£4.77M

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

4 active 6 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	19 Jul 2000	Active
Frank Khalastchi	Director	British	United Kingdom	93	14 Aug 2006	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	19 Jul 2000	Active
Peter Salim David Khalastchi	Secretary	British	Unknown	—	1 Feb 2002	Active

Shareholders

Shareholders (1)


Anthony Menashi Khalastchi & Peter Salim David Khalastchi	100.0%	45	Ordinary	10 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Salim David Khalastchi

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB September 1963

Nature of Control

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

Anthony Menashi Khalastchi

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1961

Nature of Control

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

See All Controllers

Group Structure

STRANDPARK HOLDINGS LIMITED Current Company

PLANTATION PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with no updates	View(3 pages)
22 May 2024	Accounts	Annual accounts made up to 2023-06-30	View(8 pages)
28 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-14 with no updates	View(3 pages)
27 Apr 2023	Accounts	Annual accounts made up to 2022-06-30	View(8 pages)