CompanyTrack
S

SHARDELL LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SHARDELL LIMITED

Development of building projects

Founded 16 Sept 1999 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £21.85M £2.89M 2024 year on year
Total assets £0.00 £97.76M 2024 year on year
Total Liabilities £-54.19M £127.22M 2024 year on year
Charges 25
25 outstanding

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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

N/A

Net Assets

£21.85M

Decreased by £2.89M (-12%)

Total Liabilities

-£54.19M

Decreased by £127.22M (-174%)

Turnover

£4.11M

Increased by £63.38k (+2%)

Employees

N/A

Debt Ratio

N/A

Decreased by 75 (-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

Officers

8 active 5 resigned
Status
Andrew Edward BlissDirectorBritishUnited Kingdom4419 Dec 2023Active
David Alan PearlmanDirectorBritishUnited Kingdom807 Oct 1999Active
Howard Alan PearlmanSecretaryBritishUnknown31 Aug 2010Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active
Michael Robert GoldbergerDirectorBritishEngland697 Oct 1999Active
Richard Brendan DoffmanDirectorBritishEngland658 Feb 2010Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene Limited
100.0%
213 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene 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

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
SHARDELL LIMITED Current Company
ISLINGTON HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MAIDEN LANE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(23 pages)
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-16 with no updatesView(3 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(23 pages)
19 Jan 2024OfficersChange to director Mr Andrew Edward Bliss on 2024-01-01View(2 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-16 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

19 Jan 2024 Officers

Change to director Mr Andrew Edward Bliss on 2024-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

5 months ago on 19 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2024-09-16 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024

Change to director Mr Andrew Edward Bliss on 2024-01-01

2 years ago on 19 Jan 2024