GARDENIA PROPERTIES LIMITED

Active London

Other service activities n.e.c.

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

GARDENIA PROPERTIES LIMITED

Other service activities n.e.c.

Founded 9 May 2017 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 May 2025 Next due 22 May 2026 19 days remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for GARDENIA PROPERTIES LIMITED (10762093), an active company based in London, United Kingdom. Incorporated 9 May 2017. 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 (2017–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
David Alan PearlmanDirectorBritishUnited Kingdom809 May 2017Active
Goldberger, Michael RobertDirectorBritishUnited Kingdom709 May 2017Active
Michael Robert GoldbergerSecretaryUnknownUnknown9 May 2017Active

Shareholders

Shareholders (3)

Medworth Investments Limited
33.3%
P & M Properties (uk) Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Searchgrade Limited

United Kingdom

Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
SEARCHGRADE LIMITED united kingdom
GARDENIA PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3 Garrick Street, London (WC2E 9BF) CITY OF WESTMINSTER
Freehold£3,555,0004 Jul 2017
3 Garrick Street, London (WC2E 9BF)
Freehold £3,555,000
Added 4 Jul 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2025AccountsAnnual accounts made up to 30 Sept 2024
11 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
27 May 2024Confirmation StatementConfirmation statement made on 8 May 2024 with no updates
9 May 2024AccountsAnnual accounts made up to 30 Sept 2023
30 May 2023Confirmation StatementConfirmation statement made on 8 May 2023 with no updates
28 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

27 May 2024 Confirmation Statement

Confirmation statement made on 8 May 2024 with no updates

9 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

30 May 2023 Confirmation Statement

Confirmation statement made on 8 May 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

11 months ago on 28 May 2025

Confirmation statement made on 8 May 2025 with no updates

11 months ago on 11 May 2025

Confirmation statement made on 8 May 2024 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 9 May 2024

Confirmation statement made on 8 May 2023 with no updates

2 years ago on 30 May 2023