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Malhotra Property Investments Limited
- Incorporated
- 25 August 2000 (26 years)
- Previously known as
- Dav Developments Limited (until 23 December 2013)Hatpool Limited (until 2 November 2000)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Malhotra House50 Grey StreetNewcastle Upon TyneNE1 6AE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 32
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 27
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2000
British
Born December 1967 (58)
Secretary · Appointed 10 October 2000
British
Officer history (4 former)
7 January 2009
3 July 2006
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
25 August 2000
25 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07918146
Former controllers (1)
23 March 2026
Ceased Devinder Malhotra — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Malhotra Family Holdings Limited Owns 50–75% of shares
Boxsafe Limited Owns 75–100% of shares
Fifty Grey St. Limited Owns 75–100% of shares
Heatherfield Alpha Limited Owns more than 25% of shares
Lifestyle Care (North East) Limited Owns 75–100% of shares
Lifestyle Care (North East) Opco Limited Owns 75–100% of shares
Lifestyle Care (North East) Propco Limited Owns 75–100% of shares
Malhotra 101 Limited Owns 75–100% of shares
Malhotra Addison Limited Owns 75–100% of shares
Malhotra Care Homes (Sunderland) Limited Owns 75–100% of shares
Malhotra Care Homes Limited Owns 75–100% of shares
Malhotra Commercial Property Limited Owns 75–100% of shares
Malhotra Group PLC Owns 75–100% of shares
Malhotra Leisure Limited Owns 75–100% of shares
Malhotra Property Developments Limited Owns 75–100% of shares
Malhotra Property Investments Limited This company Owns 75–100% of shares
Malhotra Property Limited Owns 75–100% of shares
Maymask (226) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £7,219,461
- Cash
- £10,209
- Debt Ratio
- 77%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £12,367,743 | £23,479,248 | £24,572,045 |
| Current Assets | £18,803,361 | £9,558,271 | £8,191,632 |
| Debtors | £18,793,152 | £8,609,553 | £8,181,766 |
| Cash | £10,209 | £948,718 | £9,866 |
| Creditors (< 1 year) | £21,991,461 | £11,843,162 | £10,805,883 |
| Creditors (> 1 year) | £867,337 | £4,221,273 | £4,584,231 |
| Net Current Assets | (£3,188,100) | (£2,284,891) | (£2,614,251) |
| Net Assets | £7,219,461 | £15,995,790 | £17,121,923 |
| Shareholder Funds | £7,219,461 | £15,995,790 | £17,121,923 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 27 August 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control |
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