STATWELL SUBSIDIARY LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	29 Jun 2016	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	29 Jun 2016	Active

Shareholders

Shareholders (1)


Statwell Limited	100.0%	1	Ordinary	29 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Statwell Limited

United Kingdom

Active

Notified 29 Jun 2016

Nature of Control

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

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Group Structure

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

FLODRIVE HOLDINGS LIMITED united kingdom

STATWELL SUBSIDIARY LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(5 pages)
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
19 Nov 2024	Accounts	Annual accounts made up to 2024-04-30	View(5 pages)
11 Jul 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(66 pages)
4 Jul 2024	Resolution	Resolutions	View(2 pages)