CompanyTrack
F

FLODRIVE JV LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
F

FLODRIVE JV LIMITED

Buying and selling of own real estate

Founded 25 Oct 2023 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £-55.54K
Total assets £2.12M
Total Liabilities £2.17M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover FLODRIVE JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

£47.89k

Net Assets

-£55.54k

Total Liabilities

£2.17M

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20231£1£1

Officers

Officers

3 active
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6425 Oct 2023Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6225 Oct 2023Active
Stuart Michael LeightonDirectorBritishUnited Kingdom5230 Nov 2023Active

Shareholders

Shareholders (3)

Tk Nominees Limited
50.0%
124 Oct 2024
Malcolm Dalgleish
50.0%
124 Oct 2024
Anthony Menashi Khalastchi
0.0%
024 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Tk Nominees Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Malcolm Dalgleish

British,irish

Active
Notified 30 Nov 2023
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony Menashi Khalastchi

British

Active
Notified 25 Oct 2023
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Salim David Khalastchi

Ceased 30 Nov 2023

Ceased

Group Structure

Group Structure

TKHAL PROPERTIES LIMITED united kingdom
FLODRIVE JV LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
22 Oct 2025Persons With Significant ControlChange to Tk Nominees Limited as a person with significant control on 2025-09-18View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-10-31View(6 pages)
29 Sept 2025Persons With Significant ControlCessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30View(1 page)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with updatesView(5 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

22 Oct 2025 Persons With Significant Control

Change to Tk Nominees Limited as a person with significant control on 2025-09-18

30 Sept 2025 Accounts

Annual accounts made up to 2024-10-31

29 Sept 2025 Persons With Significant Control

Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

3 months ago on 24 Oct 2025

Change to Tk Nominees Limited as a person with significant control on 2025-09-18

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-10-31

4 months ago on 30 Sept 2025

Cessation of Peter Salim David Khalastchi as a person with significant control on 2023-11-30

4 months ago on 29 Sept 2025

Confirmation statement made on 2024-10-24 with updates

1 years ago on 24 Oct 2024