Cheval Estates Limited

Active10071762 Private limited company
Incorporated
18 March 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Omar Wafaie
Accounts type
Total exemption full
Region
Greater London
Address
37A Curzon Street
London
W1J 7TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Omar Wafaie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1981 (45)

Holdings 1

Companies where Cheval Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 May 2023
Ceased Ammar Wafaie — Owns 25–50% of shares
3 November 2022
Ceased Robert Paul Finch — Owns 25–50% of shares

Financials

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

Net Assets
£317,387
Cash
£60,209
Employees
1
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £269,863 £245,072 £302,986 £309,406 £284,661 £317,387
Balance sheet detail
202520242023202220212020
Fixed Assets£7,403,855£7,403,855£7,403,855£7,403,855£7,403,855
Current Assets£216,459£8,795£11,540
Debtors£156,250
Cash£60,209£23,216£27,529£20,825
Creditors (< 1 year)£3,302,927£3,142,410£3,121,978£7,121,694£7,167,578£7,141,182
Creditors (> 1 year)£4,000,000£4,000,000£4,000,000
Net Current Assets(£3,086,468)(£3,119,194)(£3,094,449)(£7,100,869)(£7,158,783)(£7,129,642)
Net Assets£317,387£284,661£309,406£302,986£245,072£269,863
Shareholder Funds£317,387£284,661£309,406£302,986£245,072£269,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates20 September 2025
21 October 2025Total exemption full accounts31 March 2025
15 October 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with updates20 September 2024
7 February 2024Confirmation statement with updates6 February 2024
Show all recent filings

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