STRUCTADENE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £514.67M £2.29M 2024 year on year

Total assets £924.42M £84.75M 2024 year on year

Total Liabilities £409.75M £82.46M 2024 year on year

Charges 41

11 outstanding 30 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

9 White Lion St, London N1 9PD

Telephone

0207 843 3788

enquiries@pearl-coutts.co.uk

Website

pearl-coutts.co.uk

Credit Report

Discover STRUCTADENE LIMITED's Credit Score, limit, and payment likelihood.

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

£34.71M

Decreased by £19.40M (-36%)

Net Assets

£514.67M

Decreased by £2.29M (-0%)

Total Liabilities

£409.75M

Decreased by £82.46M (-17%)

Turnover

£64.61M

Increased by £1.01M (+2%)

Employees

Increased by 2 (+3%)

Debt Ratio

44%

Decreased by 5 (-10%)

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

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £2 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Jul 2022	B ORDINARY	2	£1	£0.5
8 Jul 2022	A ORDINARY	2	£1	£0.5

Officers

7 active 10 resigned

Show resigned officers

						Status
Andrew Edward Bliss	Director	British	United Kingdom	44	1 Mar 2021	Active
David Alan Pearlman	Director	British	United Kingdom	80	15 Feb 1992	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
James Neil Thomson	Director	British	United Kingdom	54	1 Mar 2021	Active
Michael Robert Goldberger	Director	British	England	69	24 Mar 2000	Active
Sean Colvin	Secretary	Unknown	Unknown	—	1 Mar 2021	Active
William Patrick Tuffy	Director	Irish	United Kingdom	63	1 Mar 2021	Active

Shareholders

Shareholders (2)


David Alan Pearlman	50.0%	1,954,497	Ordinary-a	17 Mar 2023
David Alan Pearlman	50.0%	1,954,497	Ordinary-b	17 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Alan Pearlman

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1945

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

STRUCTADENE LIMITED Current Company

ALPHA GAMMA (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

COMBINED FINCHLEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

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

DEANFIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

DEVONSHIRE PLACE (6) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ESPINCREST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FAIRBRENT PROPERTIES LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

FIRST LONDON ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FITZROVIA PROPERTY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

HARTSBOURNE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HLG PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIRBY'S OF HACKNEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MILTENFORM PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MINTGLADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATIONAL LOOSE LEAF COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

STRUCTADENE (LBG) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE(RIDLEY ROAD) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VENDART LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

Charges

11 outstanding 30 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)