Ysad Holdings Limited

Active11278979 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Chaim Halvieim
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 April 2019
Appointed Halvieim, Chaim Yehuda Rahamin as Director
17 April 2019
Resigned Melinek, Aryeh Yehudah as Director
27 March 2018
Appointed Melinek, Aryeh Yehudah as Director

Ownership 1 active

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

Charles Chaim Halvieim
Individual · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
29 March 2018
Ceased Aryeh Yehudah Melinek — Owns 75–100% of shares

Financials

Net Assets
(£79,979)
Cash
£304,192
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 £38,307 £58,783 (£27,089) (£79,979)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,907,135£1,907,135£1,907,135£1,907,135
Current Assets£339,322£432,109£100£3,385£1,376£3,215
Debtors£35,130£100£100£100£1,376£100
Cash£304,192£432,009£0£3,285£0£3,115
Creditors (< 1 year)£1,174,436£1,214,333£1,262,952£1,252,713£1,885,017£1,912,056
Creditors (> 1 year)£1,152,000£1,152,000£585,500£619,500
Net Current Assets(£835,114)(£782,224)(£1,262,852)(£1,249,328)(£1,883,641)(£1,908,841)
Net Assets(£79,979)(£27,089)£58,783£38,307
Shareholder Funds(£79,979)(£27,089)£58,783£38,307£23,494(£1,706)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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