Caspian Properties (South-East) Limited

Active02565130 Private limited company
Incorporated
4 December 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
99 Western Road
Hove
BN3 1FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born January 1989 (37)
Director · Appointed 25 October 2024
British
Born December 1986 (39)
Director · Appointed 25 October 2024
British
Born July 1991 (35)
Director · Appointed 25 October 2024
British
Born September 1995 (31)
Director · Appointed 25 October 2024
British
Born September 1981 (45)
Director · Appointed 25 October 2024
British
Born July 1984 (42)
Director · Appointed 25 October 2024
British
Born October 1995 (31)
Director · Appointed 25 October 2024
British
Born April 2000 (26)
Director · Appointed 8 November 1999
British
Born April 1957 (69)
Secretary · Appointed 8 June 1999
British
Director · Appointed 8 June 1999
British
Born April 1957 (69)
Officer history (3 former)
25 October 2024
Appointed Sobhanpanah, Dana as Director
25 October 2024
Appointed Sobhanpanah, Kian as Director
25 October 2024
Appointed Hamza, Nadia as Director
25 October 2024
Appointed Hamza, Nazar as Director
25 October 2024
Appointed Sobhanpanah, Caveh as Director
25 October 2024
Appointed Sobhanpanah, Comrun as Director
25 October 2024
Appointed Hamza, Ammar as Director
25 October 2024
Appointed Hamza, Layth as Director
8 November 1999
Appointed Sobhanpanah, Farzin as Director
8 June 1999
Resigned Dean, Dudley John as Secretary
8 June 1999
Appointed Hamza, Ghanim as Director
8 June 1999
Appointed Sobhanpanah, Farzin as Secretary
8 June 1999
Resigned Taghan, Ardeshir as Director
25 March 1995
Resigned Vakili, Iraj as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3774533

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eagle Estates Limited Owns 75–100% of shares
Harwood Properties Limited Owns 75–100% of shares
Park Avenue Estates Limited Owns 75–100% of shares
Ridgewood Estates Limited Owns 75–100% of shares
Widegate Limited Owns 75–100% of shares
Caspian Properties (South-East) Limited This company Owns 75–100% of shares
Coolwaters Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£127,641
Cash
£4,498
Debt Ratio
12%
Current Ratio
39.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £95,119 £76,234 £80,653 £94,058 £107,138 £124,847 £127,641
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,752£76,752£76,752£76,752£76,752£76,752£76,752
Current Assets£67,893£71,898£53,813£33,220£17,395£12,326£30,279
Debtors£63,395£63,120£3,655£3,840£3,799£4,460£7,231
Cash£4,498£8,778£50,158£29,380£13,596£7,866£23,048
Creditors (< 1 year)£1,735£8,534£8,158£4,310£1,890£1,240£1,529
Net Current Assets£66,158£63,364£45,655£28,910£15,505£11,086£28,750
Net Assets£127,641£124,847£107,138£94,058£80,653£76,234£95,119
Shareholder Funds£127,641£124,847£107,138£94,058£80,653£76,234£95,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
12 August 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates2 December 2024
9 November 2024Memorandum and Articles of Association
Show all recent filings

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