Searchgrade Limited

Active01784954 Private limited company
Incorporated
23 January 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
238
Outstanding
59
Part satisfied
0
Satisfied
179

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 24 March 2000
British
Born March 1956 (70)
Director
British
Born October 1945 (81)
Officer history (6 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
10 October 2017
Resigned Hager, Jonathan as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
15 August 2011
Appointed Hager, Jonathan as Director
15 August 2011
Resigned Hager, Jonathan as Director
15 August 2011
Appointed Hager, Jonathan as Director
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Secretary
31 August 2010
Resigned Colvin, Patrick as Director
30 March 2009
Resigned Cashier, Peter Francis as Director
24 March 2000
Appointed Goldberger, Michael Robert as Director
15 February 1995
Appointed Cashier, Peter Francis as Director
15 February 1995
Resigned Cashier, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1397642

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited This company Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£35,027,063
Cash
£52,117
Profit Before Tax
£7,136,244
Debt Ratio
78%
Current Ratio
0.7x
Return on Equity
20%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2024 2025 £61,649,776 £37,932,130 £35,027,063
Balance sheet detail
202520242019
Fixed Assets£77,643,610£76,869,483£121,623,791
Current Assets£85,148,455£80,732,455£48,062,602
Debtors£85,096,338£80,676,388£48,034,086
Cash£52,117£56,067£28,516
Creditors (< 1 year)£127,254,312£119,169,262£107,980,318
Net Current Assets(£42,105,857)(£38,436,807)(£59,917,716)
Net Assets£35,027,063£37,932,130£61,649,776
Shareholder Funds£35,027,063£37,932,130£61,649,776

Turnover£4,337,969
Cost of Sales£1,286,921£1,217,629
Gross Profit£3,120,340
Admin Expenses£61,891£57,857£104,356
Operating Profit£3,015,984
Profit Before Tax£7,136,244£4,646,499(£5,747,190)
Tax£188,644£481,897£204,151
Profit for Period£6,947,600£4,164,602(£5,951,341)

Filings 564

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
15 March 2026Replacement filing of Confirmation Statement15 February 2020
16 February 2026Confirmation statement with no updates15 February 2026
25 June 2025Full accounts30 September 2024
18 February 2025Confirmation statement with no updates15 February 2025
Show all 564 filings

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