FIRST LONDON ESTATES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Feb 2024

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 8

8 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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

7 active 14 resigned

Show resigned officers

						Status
Andrew Edward Bliss	Director	British	United Kingdom	44	19 Dec 2023	Active
David Alan Pearlman	Director	British	United Kingdom	80	30 Oct 2003	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
James Neil Thomson	Director	British	United Kingdom	54	19 Dec 2023	Active
Michael Robert Goldberger	Director	British	England	69	30 Oct 2003	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	31 Dec 2004	Active
William Patrick Tuffy	Director	Irish	United Kingdom	63	19 Dec 2023	Active

Shareholders

Shareholders (2)


Structadene Limited	100.0%	100	Ordinary	25 Mar 2021
First London Holdings Limited	0.0%	0	Ordinary	25 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Structadene Limited

United Kingdom

Active

Notified 7 Apr 2020

Nature of Control

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

First London Holdings Limited

Ceased 7 Apr 2020

Ceased

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Group Structure

STRUCTADENE LIMITED united kingdom

FIRST LONDON ESTATES LIMITED Current Company

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

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
23 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-07 with no updates	View(3 pages)
19 Jan 2024	Officers	Change to director Mr Andrew Edward Bliss on 2024-01-01	View(2 pages)