AB Patel Investments Limited

Active08480240 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Aimee Patel
Owned by
Aimee Patel
Benjamin Patel
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Aimee
Director · Appointed 15 May 2024
British
Born April 2000 (26)
Director · Appointed 15 November 2022
British
Born April 2002 (24)
Officer history (4 former)
15 May 2024
Appointed Patel, Aimee as Director
26 January 2023
Resigned Patel, Deepak Kaushik as Director
16 November 2022
Appointed Patel, Deepak Kaushik as Director
15 November 2022
Appointed Patel, Benjamin as Director
15 November 2022
Resigned Patel, Deepak Kaushik as Director
27 March 2019
Resigned Patel, Dipesh Kaushik as Director
24 January 2014
Appointed Patel, Dipesh Kaushik as Director
9 April 2013
Appointed Kahan, Barbara as Director
9 April 2013
Resigned Kahan, Barbara as Director
9 April 2013
Appointed Patel, Deepak Kaushik as Director

Ownership 2 active

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

Aimee Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 2000 (26)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 2002 (24)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

AB Patel Investments Limited This company
AB Patel Leasehold Limited Owns 75–100% of shares
Harley House Children's Care Ltd Owns 75–100% of shares
Harley House Supported Living Ltd Owns 75–100% of shares
Harley House Urgent Care Ltd Owns 75–100% of shares
Phasor Essex Limited Owns 25–50% of shares
Phasor Ipswich Limited Owns 75–100% of shares
Plough Great Bentley Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£497,705
Cash
£10,343
Employees
2
Debt Ratio
88%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £192,170 £433,254 £176,231 £73,608 £72,121 £497,705
Balance sheet detail
202520242023202220212020
Fixed Assets£3,168,313£2,854,624£3,494,734£2,944,019£2,365,212£2,114,150
Current Assets£978,807£678,217£375,306£260,559£102,148£80,959
Cash£10,343£2,555£706£224,885£676£1,682
Creditors (< 1 year)£2,376,818£2,352,715£3,054,924£2,408,714£2,034,106£2,002,939
Creditors (> 1 year)£1,203,598£1,039,006£672,509£550,634
Net Current Assets(£1,398,011)(£1,674,498)(£2,679,618)(£2,148,155)(£1,931,958)(£1,921,980)
Net Assets£497,705£72,121£73,608£176,231£433,254£192,170
Shareholder Funds£497,705£72,121£73,608£176,231£433,254£192,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates17 April 2026
23 February 2026Registration of a charge
6 February 2026Registration of a charge
2 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
Show all recent filings

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