PKM PROPERTIES NO.1 LIMITED

11292687
Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PKM PROPERTIES NO.1 LIMITED

11292687

Buying and selling of own real estate

Founded 5 Apr 2018 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Sept 2026 2 months remaining
Net assets £7M £202K 2024 year on year
Total assets £8M £266K 2024 year on year
Total Liabilities £1M £64K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF England

Full company profile for PKM PROPERTIES NO.1 LIMITED (11292687), an active company based in London, England. Incorporated 5 Apr 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£6.75M

Decreased by £202.08k (-3%)

Total Liabilities

£1.10M

Decreased by £64.34k (-6%)

Turnover

£441.70k

Increased by £27.51k (+7%)

Employees

2

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £3.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 20201£3.61m£3.61m

Officers

Officers

2 active 1 resigned
Status
Justin Legarth HubbleDirectorBritishUnited Kingdom5516 Jul 2020Active
Shenkman, Maximilian Ivan MichaelDirectorBritishEngland4416 Jul 2020Active

Shareholders

Shareholders (1)

Tpsh 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tpsh 1 Limited

United Kingdom

Active
Notified 16 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Parag Keshavlal Majithia

Ceased 16 Jul 2020

Ceased

Group Structure

Group Structure

TPSH 2 LIMITED united kingdom
TPSH 1 LIMITED united kingdom
PKM PROPERTIES NO.1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
20 Brickfields Road, Worcester (WR4 9TJ) WORCESTER
Freehold£271,25010 Mar 2020
24 Eden Drive, Macclesfield (SK10 1QA) CHESHIRE EAST
Freehold£337,50030 Jan 2020
8 Blackburn Road, Barwell, Leicester (LE9 8EN) HINCKLEY AND BOSWORTH
Freehold£180,00010 Dec 2019
27 Blanquettes Avenue, Worcester (WR3 8DA) WORCESTER
Freehold£390,00012 Sept 2019
7 Hays Lane, Hinckley (LE10 0LA) HINCKLEY AND BOSWORTH
Freehold£200,00031 Jul 2019
20 Brickfields Road, Worcester (WR4 9TJ)
Freehold £271,250
Added 10 Mar 2020
District WORCESTER
24 Eden Drive, Macclesfield (SK10 1QA)
Freehold £337,500
Added 30 Jan 2020
District CHESHIRE EAST
8 Blackburn Road, Barwell, Leicester (LE9 8EN)
Freehold £180,000
Added 10 Dec 2019
District HINCKLEY AND BOSWORTH
27 Blanquettes Avenue, Worcester (WR3 8DA)
Freehold £390,000
Added 12 Sept 2019
District WORCESTER
7 Hays Lane, Hinckley (LE10 0LA)
Freehold £200,000
Added 31 Jul 2019
District HINCKLEY AND BOSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026OfficersChange to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
7 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
7 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
17 Feb 2026 Officers

Change to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

7 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

7 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Change to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025

4 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 7 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 7 Jan 2025