PEARKAL PROPERTY INVESTMENTS LIMITED

Accounts Submitted 14 May 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £1.00K £0.00 2025 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 22

6 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

Discover PEARKAL PROPERTY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£1.00k

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

4 active 2 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	18 Jul 2005	Active
Ephraim Menashi Frank Khalastchi	Director	British	England	93	18 Jul 2005	Active
Michael Terence Baker	Secretary	Irish	Unknown	—	18 Jul 2005	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	18 Jul 2005	Active

Shareholders

Shareholders (2)


Tremada Investments Limited	55.0%	550	Ordinary	5 Aug 2015
Flodrive Holdings Limited	45.0%	450	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Bank Of N T Butterfield & Son Limited

Bermuda

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

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

See All Controllers

Group Structure

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

FLODRIVE HOLDINGS LIMITED united kingdom

PEARKAL PROPERTY INVESTMENTS LIMITED Current Company

Charges

6 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-17 with no updates	View(3 pages)
14 May 2025	Accounts	Annual accounts made up to 2025-04-30	View(2 pages)
19 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-18 with no updates	View(3 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
9 Apr 2024	Persons With Significant Control	Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 2023-12-18	View(1 page)