GLADEL ESTATE LIMITED

Accounts Not Submitted Due 30 Sept 2026 4 months remaining

Confirmation Submitted 11 Mar 2026 Next due 23 Mar 2027 10 months remaining

Net assets £-8M £5M 2024 year on year

Total assets £84M £7M 2024 year on year

Total Liabilities £91M £1M 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Hanover Square London W1S 1JF England

Full company profile for GLADEL ESTATE LIMITED (13257763), an active company based in London, England. Incorporated 10 Mar 2021. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£159.74k

Increased by £32.22k (+25%)

Net Assets

-£7.58M

Decreased by £5.49M (-263%)

Total Liabilities

£91.45M

Decreased by £1.44M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 7 (+7%)

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

3 active

Show resigned officers

						Status
First Board Limited	Corporate-director	Unknown	Unknown	—	7 May 2025	Active
Opp, Colin Stuart	Director	British	England	32	17 Dec 2025	Active
Sean Timothy Benson	Director	British	United Kingdom	47	10 Mar 2021	Active

Shareholders

Shareholders (1)


Annacha Limited	100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Nathalie Samani

French

Active

Notified 21 Apr 2023

Residence England

DOB May 1982

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Mr Richard John Martin

British

Active

Notified 10 Mar 2021

Residence United Kingdom

DOB December 1957

Nature of Control

Voting Rights 75 To 100 Percent As Trust

Mr Bertrand Nicolas Hubert Perrodo

French

Active

Notified 10 Mar 2021

Residence United Kingdom

DOB September 1984

Nature of Control

Significant Influence Or Control As Trust

Mr Francois Hubert Marie Perrodo

French

Active

Notified 10 Mar 2021

Residence United Kingdom

DOB February 1977

Nature of Control

Significant Influence Or Control As Trust

Mrs Nathalie Samani

French

Active

Notified 21 Apr 2023

Residence England

DOB May 1982

Nature of Control

Significant Influence Or Control As Trust

Midwinter Capital Limited

Ceased 6 Oct 2021

Ceased

Richard John Martin

Ceased 21 Apr 2023

Ceased

Group Structure

No group structure identified

Charges

No charges registered

Properties

10 freehold 10 total

Address	Tenure	Price Paid	Date Added
13 Wallingford Avenue, London (W10 6QA) KENSINGTON AND CHELSEA	Freehold	£2,950,000	11 Dec 2023
13 Kingsbridge Road, London (W10 6PU) KENSINGTON AND CHELSEA	Freehold	£2,300,000	31 Aug 2023
19 Chepstow Villas, London, (W11 3DZ) KENSINGTON AND CHELSEA	Freehold	£16,000,000	9 Dec 2022
75 Lansdowne Road, London (W11 2LG) KENSINGTON AND CHELSEA	Freehold	£10,350,000	11 Oct 2022
59 Blenheim Crescent, London (W11 2EG) KENSINGTON AND CHELSEA	Freehold	£7,350,000	18 Aug 2022

13 Wallingford Avenue, London (W10 6QA)

Freehold £2,950,000

Added 11 Dec 2023