CompanyTrack
W

WESTSIDE ESTATES LIMITED

Active London

Buying and selling of own real estate

6 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
W

WESTSIDE ESTATES LIMITED

Buying and selling of own real estate

Founded 2 Dec 2003 Active London, United Kingdom 6 employees weahomes.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £1.97M £112.10K 2024 year on year
Total assets £2.04M £132.53K 2024 year on year
Total Liabilities £74.59K £20.44K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Office (Beverly Hills)

460 N. Canon Drive, Beverly Hills, CA 90210

Office (Malibu)

3900 Cross Creek Road #5, Malibu, CA 90265

Telephone

(310)247-7770

Credit Report

Discover WESTSIDE ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£3.79k

Increased by £2.62k (+225%)

Net Assets

£1.97M

Increased by £112.10k (+6%)

Total Liabilities

£74.59k

Increased by £20.44k (+38%)

Turnover

£32.18k

Decreased by £1.12k (-3%)

Employees

6

Debt Ratio

4%

Increased by 1 (+33%)

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

Officers

8 active 3 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom642 Dec 2003Active
David Alan PearsDirectorBritishUnited Kingdom572 Dec 2003Active
Ephraim Menashi Frank KhalastchiDirectorBritishEngland932 Dec 2003Active
Mark Andrew PearsDirectorBritishUnited Kingdom632 Dec 2003Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom622 Dec 2003Active
Trevor Steven PearsDirectorBritishUnited Kingdom612 Dec 2003Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown19 Jul 2005Active

Shareholders

Shareholders (2)

Real London Properties (uk) Limited
55.0%
5508 Dec 2015
Flodrive Holdings Limited
45.0%
4508 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Real London Properties (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WESTSIDE ESTATES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(14 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
5 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
3 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Apr 2024Persons With Significant ControlChange to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02View(2 pages)
13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

5 Apr 2024 Officers

Change Corporate Director Company With Change Date

3 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2024 Persons With Significant Control

Change to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 11 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 5 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2024

Change to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02

1 years ago on 3 Apr 2024