CRAIGLYNNE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2024

Confirmation Statement Submitted 25 Jul 2025

Net assets £-985.93K £109.25K 2024 year on year

Total assets £2.41M £24.93K 2024 year on year

Total Liabilities £3.40M £134.18K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (3 McGoldrick Place, Stepps, Glasgow G33 6BJ, Scotland, United Kingdom)

3 McGoldrick Place, Stepps, Glasgow G33 6BJ, Scotland, United Kingdom

Website

craiglynnpropertiesltd.com

Credit Report

Discover CRAIGLYNNE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2024)

Cash in Bank

£297.02k

Increased by £45.44k (+18%)

Net Assets

-£985.93k

Decreased by £109.25k (-12%)

Total Liabilities

£3.40M

Increased by £134.18k (+4%)

Turnover

N/A

Employees

Decreased by 1 (-2%)

Debt Ratio

141%

Increased by 4 (+3%)

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

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jul 2019	ORDINARY	250	£250	£1
30 Jul 2019	ORDINARY	250	£250	£1
30 Jul 2019	ORDINARY	499	£499	£1

Officers

9 active 2 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	22 Jul 2019	Active
David Alan Pears	Director	British	United Kingdom	57	22 Jul 2019	Active
Haydn Herbert James Fentum	Director	British	England	56	22 Jul 2019	Active
Mark Andrew Pears	Director	British	United Kingdom	63	22 Jul 2019	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	22 Jul 2019	Active
Thomas Edward Greenall	Director	British	England	41	4 Nov 2022	Active
Trevor Steven Pears	Director	British	United Kingdom	61	22 Jul 2019	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	22 Jul 2019	Active

Shareholders

Shareholders (4)


Pears Property Ventures Limited	50.0%	500	Ordinary-a	22 Jul 2022
Strandpark Properties Limited	25.0%	250	Ordinary-b	22 Jul 2022
Bhl Trading Limited	0.0%	0	Ordinary-c	22 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pears Property Ventures Limited

United Kingdom

Active

Notified 22 Jul 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PEARS PROPERTY VENTURES LIMITED united kingdom

CRAIGLYNNE PROPERTIES LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2024-04-30	View(8 pages)
22 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-21 with no updates	View(3 pages)
3 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
2 Apr 2024	Persons With Significant Control	Change to Pears Property Ventures Limited as a person with significant control on 2024-04-02	View(2 pages)