COLSAN LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £7.91M £412.80K 2024 year on year

Total assets £0.00 £11.88M 2024 year on year

Total Liabilities £1.71M £2.67M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£127.76k

Increased by £82.61k (+183%)

Net Assets

£7.91M

Increased by £412.80k (+6%)

Total Liabilities

£1.71M

Decreased by £2.67M (-61%)

Turnover

£586.64k

Increased by £15.12k (+3%)

Employees

N/A

Debt Ratio

N/A

Decreased by 37 (-100%)

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

6 active 7 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	28 Nov 2005	Active
Gemma Louise Dunitz	Director	British	United Kingdom	43	27 May 2023	Active
Gemma Louise Dunitz	Secretary	Unknown	Unknown	—	27 May 2023	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	27 May 2023	Active
Howard Alan Pearlman	Secretary	Unknown	Unknown	—	27 May 2023	Active
Jonathan Hager	Director	British	England	59	29 Nov 2021	Active

Shareholders

Shareholders (2)


Searchgrade Limited	50.0%	50	Ordinary	13 Oct 2015
Portmount Property Limited	50.0%	50	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Searchgrade Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Portmount Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PORTMOUNT PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEARCHGRADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOVELAKE LIMITED united kingdom

STRUCTADENE LIMITED united kingdom

COLSAN LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(22 pages)
12 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)