SHARDELL LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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SHARDELL LIMITED

Development of building projects

Founded 16 Sept 1999 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Net assets £22M £3M 2024 year on year
Total assets £95M £3M 2024 year on year
Total Liabilities £73M £84K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SHARDELL LIMITED (03842549), an active company based in London, United Kingdom. Incorporated 16 Sept 1999. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£21.85M

Decreased by £2.89M (-12%)

Total Liabilities

£72.94M

Decreased by £84.28k (-0%)

Turnover

£4.11M

Increased by £63.38k (+2%)

Employees

N/A

Debt Ratio

77%

Increased by 2 (+3%)

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

2 active 1 resigned
Status
Howard Alan PearlmanSecretaryBritishUnknown31 Aug 2010Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active

Shareholders

Shareholders (1)

Structadene Limited
100.0%

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

Charges

Charges

25 outstanding

Properties

Properties

17 freehold 16 leasehold 33 total
AddressTenurePrice PaidDate Added
85-87 Walton Vale, Liverpool (L9 4RQ) LIVERPOOL
Freehold£160,00014 Dec 2020
46 Bedford Street, London (WC2E 9HA) CITY OF WESTMINSTER
Freehold-8 Oct 2007
45 Bedford Street, London (WC2E 9HA) CITY OF WESTMINSTER
Freehold-8 Oct 2007
47-48 Bedford Street, London (WC2E 9HA) CITY OF WESTMINSTER
Freehold-8 Oct 2007
Black Horse House, London Street, Basingstoke (RG21 7NT) BASINGSTOKE AND DEANE
Freehold-31 Jan 2007
85-87 Walton Vale, Liverpool (L9 4RQ)
Freehold £160,000
Added 14 Dec 2020
District LIVERPOOL
46 Bedford Street, London (WC2E 9HA)
Freehold
Added 8 Oct 2007
District CITY OF WESTMINSTER
45 Bedford Street, London (WC2E 9HA)
Freehold
Added 8 Oct 2007
District CITY OF WESTMINSTER
47-48 Bedford Street, London (WC2E 9HA)
Freehold
Added 8 Oct 2007
District CITY OF WESTMINSTER
Black Horse House, London Street, Basingstoke (RG21 7NT)
Freehold
Added 31 Jan 2007
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 16 Sept 2024 with no updates
4 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
19 Jan 2024OfficersChange to director Mr Andrew Edward Bliss on 1 Jan 2024
19 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 16 Sept 2024 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

19 Jan 2024 Officers

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Sept 2025 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 16 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 4 Jul 2024

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

2 years ago on 19 Jan 2024