BLENPARK PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £19.97M £448.88K 2024 year on year

Total assets £0.00 £37.40M 2024 year on year

Total Liabilities £16.95M £933.70K 2024 year on year

Charges 25

9 outstanding 16 satisfied

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Contact & Details

Contact

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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 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

£15.69k

Increased by £2.10k (+15%)

Net Assets

£19.97M

Increased by £448.88k (+2%)

Total Liabilities

£16.95M

Decreased by £933.70k (-5%)

Turnover

£115.23k

Decreased by £62.08k (-35%)

Employees

N/A

Debt Ratio

N/A

Decreased by 48 (-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

7 active 6 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	28 Oct 1999	Active
Howard Alan Pearlman	Secretary	British	Unknown	—	31 Aug 2010	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	28 Oct 1999	Active
William Patrick Tuffy	Director	Irish	United Kingdom	63	19 Dec 2023	Active

Shareholders

Shareholders (1)


Structadene Limited	100.0%	2	Ordinary	13 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

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Group Structure

STRUCTADENE LIMITED united kingdom

BLENPARK PROPERTIES LIMITED Current Company

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

NORTH ONE PROPERTIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

9 outstanding 16 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(22 pages)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with no updates	View(3 pages)
4 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(21 pages)
19 Jan 2024	Officers	Change to director Mr Andrew Edward Bliss on 2024-01-01	View(2 pages)