Khalsmith Investments Limited

Active09114891 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Robert Khalastchi
Tim John Smith
David Frank Khalastchi
Accounts type
Total exemption full
Region
Yorkshire
Address
20 York Place
Leeds
LS1 2EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
British
Born May 1991 (35)
Director · Appointed 3 July 2014
British
Born March 1989 (37)
Officer history (1 former)
27 May 2026
Resigned Smith, Timothy John as Director
3 July 2014
Appointed Khalastchi, David Frank as Director
3 July 2014
Appointed Khalastchi, Michael Robert as Director
3 July 2014
Appointed Smith, Timothy John as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Tim John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Khalsmith Investments Limited This company
Braavos Investments Limited Owns 25–50% of shares
Pearl Chambers Limited Owns 75–100% of shares
Landstock Construction Ltd Owns 25–50% of shares

Financials

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

Net Assets
£221,338
Cash
£100
Employees
1
Current Ratio
152.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£52,615) (£94,756) (£48,208) £187,435 £222,248 £221,928 £221,338
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,087£1,087£1,087
Current Assets£243,954
Debtors£243,854£245,470£247,168£212,536£169,995£395,944£397,204
Cash£100
Creditors (< 1 year)£1,603£2,780£4,270£4,464£3,121£2,087£2,647
Creditors (> 1 year)£162,100£161,849£161,737£161,724£216,169£489,700£448,259
Net Current Assets£242,351£242,690£242,898£208,072£166,874£393,857£394,557
Net Assets£221,338£221,928£222,248£187,435(£48,208)(£94,756)(£52,615)
Shareholder Funds£221,338£221,928£222,248£187,435(£48,208)(£94,756)(£52,615)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates3 May 2026
29 April 2026Total exemption full accounts31 July 2025
21 May 2025Confirmation statement with no updates3 May 2025
16 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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