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Shardell Limited

Shardell Limited is an active company incorporated on 16 September 1999 with the registered office located in London, Greater London. Shardell Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842549
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Shardell Limited
Contact Update Details
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
02078433788
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Howard Alan Pearlman
Secretary • Director • British • Lives in UK • Born in Dec 1975
Richard Brendan Doffman
Director • British • Lives in England • Born in Mar 1960
James Neil Thomson
Director • British • Lives in UK • Born in Nov 1971
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
William Patrick Tuffy
Director • Irish • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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First London Investments Limited
James Neil Thomson, Michael Robert Goldberger, and 4 more are mutual people.
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First London Holdings Limited
Michael Robert Goldberger, , and 4 more are mutual people.
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Cabot Investments Limited
Michael Robert Goldberger, , and 4 more are mutual people.
Active
Newport Holdings Limited
Michael Robert Goldberger, , and 4 more are mutual people.
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Barkwest Limited
James Neil Thomson, Michael Robert Goldberger, and 4 more are mutual people.
Active
Totsbridge Limited
James Neil Thomson, Michael Robert Goldberger, and 4 more are mutual people.
Active
First London Group Properties Limited
James Neil Thomson, Michael Robert Goldberger, and 4 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.11M
Increased by £63K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£94.79M
Decreased by £2.98M (-3%)
Total Liabilities
-£72.94M
Decreased by £85K (-0%)
Net Assets
£21.85M
Decreased by £2.89M (-12%)
Debt Ratio (%)
77%
Increased by 2.26% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr Andrew Edward Bliss Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 17 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
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Repayment History
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