PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

8 employees website.com
Activities of other holding companies n.e.c.
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PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2006 Active London, United Kingdom 8 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

Q X P LTD. 26 Oct 2006 — 31 Jan 2007
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 30 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £35M £334K 2024 year on year
Total assets £39M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED (05979477), an active company based in London, United Kingdom. Incorporated 26 Oct 2006. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.90M

Increased by £574.29k (+25%)

Net Assets

£35.20M

Increased by £334.22k (+1%)

Total Liabilities

£3.40M

Decreased by £1.93M (-36%)

Turnover

£1.34M

Decreased by £414.26k (-24%)

Employees

8

Increased by 2 (+33%)

Debt Ratio

9%

Decreased by 4 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Jeffrey GubbayDirectorBritishEngland6229 Mar 2019Active

Shareholders

Shareholders (1)

Paul Gubbay As Trustee Of Robert Gubbay Settlement Trust Edith Gubbay As Trustee Of Robert Gubbay Settlement Trust Jeffrey Gubbay As Trustee Of Robert Gubbay Settlement Trust Lesley Khalastchi As Trustee Of Robert Gubbay Settlement Trust
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Paul Gubbay

British

Active
Notified 4 Apr 2019
Residence England
DOB January 1962
Nature of Control
  • Significant Influence Or Control As Trust

Edith Gubbay

British

Active
Notified 4 Apr 2019
Residence England
DOB May 1934
Nature of Control
  • Significant Influence Or Control As Trust

Lesley Khalastchi

British

Active
Notified 4 Apr 2019
Residence United Kingdom
DOB February 1960
Nature of Control
  • Significant Influence Or Control As Trust

Jeffrey Gubbay

British

Active
Notified 4 Apr 2019
Residence England
DOB January 1964
Nature of Control
  • Significant Influence Or Control As Trust

Robert Gubbay

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
8 Oct 2025OfficersChange to director Mrs Edith Gubbay on 2 Oct 2025
7 Oct 2025Persons With Significant ControlChange to Mrs Edith Gubbay as a person with significant control on 2 Oct 2025
4 Jul 2025OfficersChange to director Mr Jeffrey Gubbay on 30 Jun 2025
29 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

8 Oct 2025 Officers

Change to director Mrs Edith Gubbay on 2 Oct 2025

7 Oct 2025 Persons With Significant Control

Change to Mrs Edith Gubbay as a person with significant control on 2 Oct 2025

4 Jul 2025 Officers

Change to director Mr Jeffrey Gubbay on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 29 Mar 2026

Confirmation statement made on 26 Oct 2025 with updates

7 months ago on 30 Oct 2025

Change to director Mrs Edith Gubbay on 2 Oct 2025

7 months ago on 8 Oct 2025

Change to Mrs Edith Gubbay as a person with significant control on 2 Oct 2025

8 months ago on 7 Oct 2025

Change to director Mr Jeffrey Gubbay on 30 Jun 2025

11 months ago on 4 Jul 2025