LETCHWORTH GARDEN PROPERTIES LIMITED

Accounts Submitted 7 Jul 2023

Confirmation Statement Submitted 6 Apr 2023

Net assets £-4.78M £0.00 2022 year on year

Total assets £3.00 £0.00 2022 year on year

Total Liabilities £4.78M £0.00 2022 year on year

Charges 7

7 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LETCHWORTH GARDEN PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

-£4.78M

Total Liabilities

£4.78M

Turnover

N/A

Employees

N/A

Debt Ratio

159230500%

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

4 active 18 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	30 Oct 2003	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
Michael Robert Goldberger	Director	British	England	69	30 Oct 2003	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	31 Dec 2004	Active

Shareholders

Shareholders (1)


First London Group Properties Limited	100.0%	2	Ordinary	1 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First London Group Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

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

FIRST LONDON GROUP PROPERTIES 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

STRUCTADENE LIMITED united kingdom

LETCHWORTH GARDEN PROPERTIES LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2023	Accounts	Annual accounts made up to 2022-09-30	View(15 pages)
6 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-29 with no updates	View(3 pages)
26 Jul 2022	Officers	Change to director Mr David Alan Pearlman on 2022-07-18	View(2 pages)
5 Jul 2022	Accounts	Annual accounts made up to 2021-09-30	View(15 pages)