THROGMORTON PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2023

Confirmation Statement Submitted 27 Apr 2023

Net assets £1.00 £16.44K 2022 year on year

Total assets £1.00 £74.01K 2022 year on year

Total Liabilities £0.00 £57.57K 2022 year on year

Charges 7

7 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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £150.00 (-100%)

Net Assets

£1.00

Decreased by £16.44k (-100%)

Total Liabilities

N/A

Decreased by £57.57k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 78 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 3 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	24 Jul 2006	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
Michael Robert Goldberger	Director	British	England	69	24 Jul 2006	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	24 Jul 2006	Active

Shareholders

Shareholders (1)


Structadene (lbg) Properties Limited	100.0%	5,250,001	Ordinary	29 Apr 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

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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

THROGMORTON PROPERTIES LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jul 2023	Accounts	Annual accounts made up to 2022-09-30	View(17 pages)