Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Flodrive Holdings Limited
- Incorporated
- 10 February 1992 (34 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Peter Salim David KhalastchiAnthony Menashi Khalastchi
- Accounts type
- Group
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 377
- Outstanding
- 33
- Part satisfied
- 0
- Satisfied
- 344
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 August 1996
British
Director
British
Born March 1961 (65)
Director
British
Born January 1933 (93)
Director
British
Born September 1963 (63)
Officer history (3 former)
13 February 2018
26 February 2003
10 August 2000
12 May 1997
14 August 1996
14 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Other holdings 5
Companies where Flodrive Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Flodrive Holdings Limited This company
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £17,879,518
- Cash
- £81,656
- Profit
- (£15,627,685)
- Employees
- 7
- Return on Equity
- -87%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,052,410 |
| Current Assets | £45,769,452 |
| Debtors | £35,042,796 |
| Cash | £81,656 |
| Creditors (> 1 year) | £18,519,396 |
| Net Assets | £17,879,518 |
| Shareholder Funds | £17,879,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 31 March 2025 | Group of companies' accounts | 30 April 2024 |
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