Ghedia Properties Limited

Active04134465 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jayantilal Bhura Ghedia
Accounts type
Total exemption full
Region
West Midlands
Address
Sovereign House
12 Warwick Street
Coventry
CV5 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2001
British
Born March 1970 (56)
Secretary · Appointed 18 January 2001
British
Director · Appointed 18 January 2001
British
Born January 1952 (74)
Director · Appointed 18 January 2001
British
Born April 1962 (64)
Director · Appointed 18 January 2001
British
Born November 1954
Director · Appointed 18 January 2001
British
Born June 1953 (73)
Director · Appointed 18 January 2001
British
Born February 1956 (70)
Director · Appointed 18 January 2001
British
Born December 1949 (76)
Officer history (2 former)
28 January 2001
Appointed Ghedia, Vijay Bhura as Director
18 January 2001
Appointed Ghedia, Jayantilal Bhura as Secretary
18 January 2001
Appointed Ghedia, Babulal Bhura as Director
18 January 2001
Appointed Ghedia, Chandravadan Bhura as Director
18 January 2001
Appointed Ghedia, Dhansukh Bhura as Director
18 January 2001
Appointed Ghedia, Dinesh Bhura as Director
18 January 2001
Appointed Ghedia, Jayantilal Bhura as Director
18 January 2001
Appointed Ghedia, Meghji Bhura as Director
18 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1956 (70)

Financials

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

Net Assets
£8,299,657
Cash
£517,323
Debt Ratio
4%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,917,062 £6,973,153 £7,303,175 £7,380,960 £7,808,960 £8,172,480 £8,299,657
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,802,657£7,801,631£7,497,048£7,108,706£7,100,460£6,837,050£6,837,050
Current Assets£808,802£892,926£855,237£835,734£791,918£754,273£732,203
Debtors£291,479£291,800£300,819£300,030£352,142£358,667£389,202
Cash£517,323£596,839£550,356£531,365£439,776£395,606£343,001
Creditors (< 1 year)£306,899£206,574£195,609£177,673£575,803£254,803£256,936
Creditors (> 1 year)£0£216,666£250,000£283,333£0£350,000£383,333
Net Current Assets£501,903£686,352£659,628£658,061£216,115£499,470£475,267
Net Assets£8,299,657£8,172,480£7,808,960£7,380,960£7,303,175£6,973,153£6,917,062
Shareholder Funds£8,172,480£7,380,960£7,303,175£6,973,153£6,917,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates11 December 2025
28 July 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates11 December 2024
25 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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