PACIFIC & ORIENT PROPERTIES LTD

Active London
2 employees website.com
Property, infrastructure and construction
P

PACIFIC & ORIENT PROPERTIES LTD

Founded 7 May 2013 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction
Accounts Submitted 20 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 22 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-24M £1M 2025 year on year
Total assets £3M £218K 2025 year on year
Total Liabilities £27M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50, Broadway London SW1H 0BL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PACIFIC & ORIENT PROPERTIES LTD (08518872), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 May 2013. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£7.17k

Increased by £3.77k (+111%)

Net Assets

-£24.15M

Decreased by £1.29M (-6%)

Total Liabilities

£27.07M

Increased by £1.07M (+4%)

Turnover

N/A

Employees

2

Debt Ratio

930%

Increased by 99 (+12%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 499,995 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2017499,995£500k£1

Officers

Officers

2 active 1 resigned
Status
Kim Fatt YongDirectorMalaysianMalaysia647 May 2013Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown7 May 2013Active

Shareholders

Shareholders (1)

Pacific & Orient Berhad
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thye Seng Chan

Malaysian

Active
Notified 6 Apr 2016
Residence Malaysia
DOB December 1956
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

PACIFIC & ORIENT PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor Premises, 111 Baker Street, London (W1U 6SG) CITY OF WESTMINSTER
Leasehold-13 May 2015
Fourth Floor Premises, 111 Baker Street, London (W1U 6SG)
Leasehold
Added 13 May 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange Corporate Secretary Company With Change Date
22 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
20 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
17 Jun 2025OfficersTermination of Zaha Rina Zahari as director on 30 May 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
28 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

22 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

20 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

17 Jun 2025 Officers

Termination of Zaha Rina Zahari as director on 30 May 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 weeks ago on 28 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 20 Jan 2026

Termination of Zaha Rina Zahari as director on 30 May 2025

11 months ago on 17 Jun 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 23 Jan 2025