STRUCTADENE (LBG) PROPERTIES LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
S

STRUCTADENE (LBG) PROPERTIES LIMITED

Other service activities n.e.c.

Founded 14 Jul 2014 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

STRUCTADENE NEWCO 2 LIMITED 14 Jul 2014 — 24 Jul 2014
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Apr 2026 Next due 3 May 2027 12 months remaining
Net assets £-3M £7M 2024 year on year
Total assets £198M £28M 2024 year on year
Total Liabilities £201M £21M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for STRUCTADENE (LBG) PROPERTIES LIMITED (09130142), an active company based in London, United Kingdom. Incorporated 14 Jul 2014. Other service activities 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.75k

Decreased by £3.45k (-66%)

Net Assets

-£2.94M

Decreased by £6.54M (-182%)

Total Liabilities

£200.83M

Decreased by £21.48M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Bliss, Andrew EdwardDirectorBritishUnited Kingdom4419 Dec 2023Active
Howard PearlmanSecretaryUnknownUnknown14 Jul 2014Active
Thomson, James NeilDirectorBritishUnited Kingdom5419 Dec 2023Active

Shareholders

Shareholders (1)

Structadene (lbg) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STRUCTADENE (LBG) PROPERTIES LIMITED Current Company
PERCY FREEHOLD LIMITED united kingdom
SPRINTPOST LIMITED united kingdom
PERCY VILLAGE LIMITED united kingdom
HESKLAND LIMITED united kingdom
WANDERSLORE LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Feb 2026MortgageMortgage Satisfy Charge Full
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 weeks ago on 24 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 27 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 24 Apr 2025