Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ladbroke Property Holdings Limited
- Incorporated
- 15 May 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kevin Javaheri
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
British
Born February 1981 (45)
Javaheri, Kevin
Director · Appointed 31 March 2023
American
Born November 1979
Officer history (5 former)
14 May 2026
Resigned Al Sayegh, Fatemah as Director
20 April 2026
Resigned Fuchs, Sage Krystyna as Director
20 April 2026
Resigned Fuchs, Michael as Director
5 September 2024
20 August 2024
Appointed Fuchs, Sage Krystyna as Director
20 August 2024
10 May 2023
Appointed Al Sayegh, Fatemah as Director
31 March 2023
Appointed Javaheri, Kevin as Director
31 March 2023
Appointed Fuchs, Michael as Director
6 July 2021
Resigned Binns, Roderick Guy as Director
30 June 2021
15 May 2020
Appointed Binns, Roderick Guy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13286683
Former controllers (4)
20 April 2026
Ceased Michael Fuchs — Has significant influence or control
31 March 2023
Ceased Sage Krystyna Fuchs — Owns 25–50% of shares (as a firm)
6 July 2021
6 July 2021
Ceased Roderick Guy Binns — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cross Lane M5 Limited Owns 75–100% of shares
IG1 Real Estate Ltd Owns 75–100% of shares
Ladbroke Property Holdings Limited This company Owns 75–100% of shares
Scrubs Lane Limited Owns 75–100% of shares
VA London Road Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £2,563,258
- Cash
- £4,070
- Profit
- (£288,533)
- Current Ratio
- 0.0x
- Return on Equity
- -11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,500,000 | £4,898,433 | £5,000,761 | £3,235,972 | |
| Current Assets | £31,400 | £92,080 | £26,099 | £184,291 | £18,796 |
| Debtors | £27,330 | £68,411 | |||
| Cash | £4,070 | £23,669 | |||
| Creditors (< 1 year) | £5,207,486 | £70,326 | £2,556,875 | £2,454,492 | £3,276,601 |
| Creditors (> 1 year) | £4,081,134 | £3,428,555 | £3,148,294 | ||
| Net Current Assets | (£5,176,086) | £21,754 | (£2,530,776) | (£2,270,201) | (£3,257,805) |
| Net Assets | £2,563,258 | £2,851,791 | (£1,060,898) | (£417,734) | (£21,833) |
| Shareholder Funds | £2,563,258 | £2,851,791 | (£1,060,898) | (£417,734) | (£21,833) |
Filings
Filing history not loaded yet. See it on Companies House
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