CompanyTrack
P

PERCY FREEHOLD LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PERCY FREEHOLD LIMITED

Development of building projects

Founded 13 Mar 2002 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 16 Mar 2025
Net assets £-92.86K £26.28K 2024 year on year
Total assets £0.00 £400.16K 2024 year on year
Total Liabilities £409.13K £110.17K 2024 year on year
Charges 8
5 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Credit Report

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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

-£92.86k

Increased by £26.28k (+22%)

Total Liabilities

£409.13k

Decreased by £110.17k (-21%)

Turnover

£21.00k

Employees

N/A

Debt Ratio

N/A

Decreased by 130 (-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

7 active 3 resigned
Status
Andrew Edward BlissDirectorBritishUnited Kingdom4419 Dec 2023Active
David Alan PearlmanDirectorBritishUnited Kingdom8028 Mar 2002Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active
Michael Robert GoldbergerDirectorBritishEngland6928 Mar 2002Active
Michael Robert GoldbergerSecretaryBritishUnknown28 Mar 2002Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene (lbg) Properties Limited
100.0%
117 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene (lbg) 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

Group Structure

Group Structure

STRUCTADENE (LBG) PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE (LBG) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE LIMITED united kingdom
PERCY FREEHOLD LIMITED Current Company
STANWAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WICKHAM INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(22 pages)
16 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
30 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(57 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(21 pages)
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with no updatesView(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

16 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

30 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 16 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024

Confirmation statement made on 2024-03-13 with no updates

1 years ago on 28 Mar 2024