P & M PROPERTIES (UK) LTD - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £14.00M £976.34K 2024 year on year

Total assets £0.00 £18.51M 2024 year on year

Total Liabilities £7.69M £2.21M 2024 year on year

Charges 8

2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 North End Road London NW11 7RJ

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

£1.23M

Increased by £613.50k (+99%)

Net Assets

£14.00M

Increased by £976.34k (+7%)

Total Liabilities

£7.69M

Increased by £2.21M (+40%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 30 (-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

5 active 2 resigned

Show resigned officers

						Status
Hilary Phillipa Goldberger	Director	British	Israel	71	17 Dec 1999	Active
Ilana Goldberger	Director	British	United Kingdom	70	17 Dec 1999	Active
Michael Robert Goldberger	Director	British	England	69	17 Dec 1999	Active
Peter Alan Goldberger	Director	British	Israel	73	17 Dec 1999	Active
Peter Alan Goldberger	Secretary	British	Unknown	—	17 Dec 1999	Active

Shareholders

Shareholders (2)


Peter Goldberger Phillipa Goldberger	50.0%	1	Ordinary	20 Dec 2016
Michael Goldberger Ilana Goldberger	50.0%	1	Ordinary	20 Dec 2016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

P & M PROPERTIES (UK) LTD Current Company

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

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

Charges

2 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(10 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(10 pages)
21 Jun 2024	Accounts	Annual accounts made up to 2023-10-04	View(1 page)