WITTON PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £3.38K £0.00 2024 year on year

Total assets £0.00 £2.50M 2024 year on year

Total Liabilities £2.50M £400.00 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

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

N/A

Net Assets

£3.38k

Total Liabilities

£2.50M

Increased by £400.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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 7 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	9 Nov 2005	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	4 Nov 2005	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	4 Nov 2005	Active
William Patrick Tuffy	Director	Irish	United Kingdom	63	19 Dec 2023	Active

Shareholders

Shareholders (1)


Structadene Limited	100.0%	200	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

WITTON PROPERTY HOLDINGS LIMITED Current Company

WITTON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(17 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-28 with no updates	View(3 pages)
4 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(16 pages)
23 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)