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Shardell Limited

03842549

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 60 outstanding charges (-10)

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 16/09/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Alan Pearlman

director · Since 07/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

director · Since 07/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Mr Richard Brendan Doffman

director · Since 08/02/2010

NEGOTIATOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

David Alan Pearlman

director · Since 07/10/1999

British · United Kingdom · Age 80

Michael Robert Goldberger

director · Since 07/10/1999

British · United Kingdom · Age 70

Richard Brendan Doffman

director · Since 08/02/2010

British · England · Age 66

Howard Alan Pearlman

secretary · Since 31/08/2010

British

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 64

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/10/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/10/1999

Patrick Colvin

secretary · Resigned 31/08/2010

Patrick Colvin

director · Resigned 31/08/2010

Gulam Mohamed Patel

director · Resigned 30/06/2021

Persons with Significant Control

Structadene Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1397642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges60 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/01/2008Registered 16/01/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/01/2008Registered 16/01/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 01/10/2007Registered 04/10/2007
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/11/2006Registered 20/11/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/11/2006Registered 18/11/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 13/11/2006Registered 15/11/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 13/11/2006Registered 15/11/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/03/2006Registered 13/04/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/03/2006Registered 25/03/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/12/2005Registered 13/01/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2005Registered 22/12/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/11/2005Registered 30/11/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/08/2005Registered 06/09/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 25/08/2005Registered 01/09/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/09/1920Registered 26/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/10/2004Registered 22/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/09/2004Registered 21/10/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/08/2004Registered 16/08/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/08/2004Registered 12/08/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/08/2004Registered 05/08/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/08/2004Registered 05/08/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 14/07/2004Registered 15/07/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/11/2002Registered 07/11/2002
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 21/12/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/01/2000Registered 31/01/2000

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → Quadrant House Floor 6
2026-07-10

QUADRANT HOUSE FLOOR 6

post town → London
2026-07-10

LONDON

CompanyRankvs 5242+ SIC 41100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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5242Shardell Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£21.4M

Balance sheet strength

Cash

£71k

Cash in the bank

Profit Before Tax

-£9k

Bottom line earnings

Net Current Assets

£19.9M

Working capital

Current Assets

£29.5M

Current Liabilities

£9.6M

Fixed Assets

£63.8M

Debtors

£29.4M

Admin Expenses

£35k

Profit After Tax

-£425k

0avg. employees

Tax at Year End

Corp tax£179k

Balance Sheet

Assets less current liabilities£83.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.09-£425k

Derived from filed accounts. Not audited figures.