STATWELL SUBSIDIARY LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate
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STATWELL SUBSIDIARY LIMITED

Buying and selling of own real estate

Founded 29 Jun 2016 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted 17 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for STATWELL SUBSIDIARY LIMITED (10257781), an active company based in London, United Kingdom. Incorporated 29 Jun 2016. Buying and selling of own real estate. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

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

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6529 Jun 2016Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6229 Jun 2016Active

Shareholders

Shareholders (1)

Statwell Limited
100.0%

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

Group Structure

Group Structure

STATWELL LIMITED united kingdom
STATWELL SUBSIDIARY LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
29 Smallgate, Beccles EAST SUFFOLK
Freehold£21,00018 Aug 2016
The Cricketers Arms, 170 Milton Road, Widnes (WA8 7JP) HALTON
Freehold£265,00018 Aug 2016
29 Smallgate, Beccles
Freehold £21,000
Added 18 Aug 2016
District EAST SUFFOLK
The Cricketers Arms, 170 Milton Road, Widnes (WA8 7JP)
Freehold £265,000
Added 18 Aug 2016
District HALTON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
19 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
11 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jul 2024IncorporationMemorandum Articles
17 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

11 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 2 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 19 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Jul 2024

Memorandum Articles

1 years ago on 4 Jul 2024