GARDENIA PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 28 May 2025

Confirmation Statement Submitted 11 May 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

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 (2017–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	9 May 2017	Active
Frank Howard Hunter	Director	British	England	80	9 May 2017	Active
Michael Robert Goldberger	Secretary	Unknown	Unknown	—	9 May 2017	Active
Michael Robert Goldberger	Director	British	England	69	9 May 2017	Active

Shareholders

Shareholders (3)


Searchgrade Limited	33.3%	1	Ordinary	23 May 2019
P & M Properties (uk) Ltd	33.3%	1	Ordinary	23 May 2019
Medworth Investments Limited	33.3%	1	Ordinary	23 May 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

P & M Properties (uk) Ltd

United Kingdom

Active

Notified 9 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Searchgrade Limited

United Kingdom

Active

Notified 9 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Medworth Investments Limited

United Kingdom

Active

Notified 9 May 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MEDWORTH INVESTMENTS LIMITED united kingdom

P & M PROPERTIES (UK) LTD united kingdom

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

STRUCTADENE LIMITED united kingdom

GARDENIA PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(4 pages)
11 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
27 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)
9 May 2024	Accounts	Annual accounts made up to 2023-09-30	View(4 pages)
30 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-08 with no updates	View(3 pages)