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Special Franchise Limited

Special Franchise Limited is an active company incorporated on 27 September 2011 with the registered office located in London, Greater London. Special Franchise Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07787869
Private limited company
Age
14 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1939
Director • British • Lives in UK • Born in Sep 1963
Primestate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Real Estate Investments Limited
Linda Salim Khalastchi and are mutual people.
Active
Primestate Limited
Linda Salim Khalastchi is a mutual person.
Active
Mineflow Investments Ltd
Linda Salim Khalastchi is a mutual person.
Active
NMDJ Enterprises Limited
Peter Salim David Khalastchi is a mutual person.
Active
Vanderson Limited
Peter Salim David Khalastchi is a mutual person.
Active
Oak Tower Capital Limited
Peter Salim David Khalastchi is a mutual person.
Active
Davies Roden Limited
Peter Salim David Khalastchi is a mutual person.
Active
P Khal Properties (Leeds) Limited
Peter Salim David Khalastchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.31K
Increased by £15.78K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.31K
Increased by £14.71K (+4%)
Total Liabilities
-£226.21K
Decreased by £10.37K (-4%)
Net Assets
£192.11K
Increased by £25.07K (+15%)
Debt Ratio (%)
54%
Decreased by 4.54% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Peter Salim David Khalastchi Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Appointment of Mr Peter Salim David Khalastchi as a director on 6 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jan 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Jun 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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