PLANTATION PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £-9.42M £777.86K 2024 year on year

Total assets £3.64M £17.29K 2024 year on year

Total Liabilities £13.06M £760.57K 2024 year on year

Charges 13

12 outstanding 1 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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£105.29k

Decreased by £19.86k (-16%)

Net Assets

-£9.42M

Decreased by £777.86k (-9%)

Total Liabilities

£13.06M

Increased by £760.57k (+6%)

Turnover

£366.77k

Increased by £18.31k (+5%)

Employees

Debt Ratio

359%

Increased by 23 (+7%)

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

8 active 3 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	16 Mar 2005	Active
David Alan Pears	Director	British	United Kingdom	57	16 Mar 2005	Active
Ephraim Menashi Frank Khalastchi	Director	British	England	93	16 Mar 2005	Active
Mark Andrew Pears	Director	British	United Kingdom	63	16 Mar 2005	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	16 Mar 2005	Active
Trevor Steven Pears	Director	British	United Kingdom	61	16 Mar 2005	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	19 Jul 2005	Active

Shareholders

Shareholders (2)


Real London Properties (uk) Limited	55.0%	550	Ordinary	31 Mar 2016
Strandpark Holdings Limited	45.0%	450	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Strandpark 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

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Group Structure

REAL LONDON PROPERTIES (UK) LIMITED united kingdom

STRANDPARK HOLDINGS LIMITED united kingdom

PLANTATION PROPERTIES LIMITED Current Company

Charges

12 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(21 pages)
3 Apr 2024	Persons With Significant Control	Change to Real London Properties (Uk) Limited as a person with significant control on 2024-04-02	View(2 pages)
2 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-16 with no updates	View(3 pages)