Craftheath Limited

Active03511558 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Khalique Family Holdings Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
175A Hoe Street
Walthamstow
London
E17 3AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
26
Outstanding
21
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 1998
British
Born January 1977 (49)
Officer history (6 former)
18 September 2026
Resigned Khalique, Armaghan Jamal as Director
18 September 2026
Resigned Khalique, Armaghan Jamal as Secretary
18 September 2026
Resigned Khalique, Arsalan Balal as Director
25 September 2021
Resigned Khalique, Abdul as Director
1 June 2013
Appointed Khalique, Abdul as Director
23 March 1998
Appointed Khalique, Salman Jalal as Director
20 March 1998
Appointed Khalique, Armaghan Jamal as Secretary
20 March 1998
Appointed Khalique, Arsalan Balal as Director
20 March 1998
Appointed Khalique, Armaghan Jamal as Director
20 March 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 March 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 February 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Khalique Family Holdings Limited
Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 105223

Holdings 1

Companies where Craftheath Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
15 March 2021
Ceased Abida Shamim Khalique — Owns 25–50% of shares
15 March 2021
Ceased Arsalan Khalique — Owns 25–50% of shares
15 March 2021
Ceased Armaghan Jamal Khalique — Owns 25–50% of shares
15 March 2021
Ceased Salman Jalal Khalique — Owns 25–50% of shares
15 March 2021
Ceased Abdul Khalique — Owns 25–50% of shares
18 August 2020
Ceased Abida Shamim Khalique — Owns 25–50% of shares
6 April 2016
Ceased Khalique Family Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£6,187,735
Cash
£157,922
Employees
3
Debt Ratio
1%
Current Ratio
85.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,055,228 £5,926,171 £6,274,129 £6,495,458 £6,631,823 £6,187,735
Balance sheet detail
202520242023202220212020
Fixed Assets£330,133£330,133£330,133£330,133£330,133£330,133
Current Assets£5,926,657£11,375,135£11,522,910£11,404,198£10,083,400£11,048,517
Debtors£156,057£5,586,161£5,808,945£5,632,602£5,357,358£5,182,506
Cash£157,922£176,296£101,287£158,918£145,464£309,445
Creditors (< 1 year)£69,055£283,629£245,768£207,767£472,870£465,001
Creditors (> 1 year)£4,789,816£5,111,817£5,252,435£4,014,492£5,858,421
Net Current Assets£5,857,602£11,091,506£11,277,142£11,196,431£9,610,530£10,583,516
Net Assets£6,187,735£6,631,823£6,495,458£6,274,129£5,926,171£5,055,228
Shareholder Funds£6,187,735£6,631,823£6,495,458£6,274,129£5,926,171£5,055,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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