STAG HOUSE TWO LIMITED

Active St Helens

Non-trading company

0 employees website.com
Non-trading company
S

STAG HOUSE TWO LIMITED

Non-trading company

Founded 11 Jul 1956 Active St Helens, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MITRE LIMITED 31 Dec 1980 — 13 May 1992
GRAMPIAN HOMES LIMITED 31 Dec 1978 — 31 Dec 1980
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED 11 Jul 1956 — 31 Dec 1978
GRAMPIAN MANUFACTURING CO.LIMITED (THE) 11 Jul 1956 — 31 Dec 1978
Accounts Submitted 7 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 17 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £194 £0 2024 year on year
Total assets £194 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B Haydock Cross Industrial Estate Kilbuck Lane St Helens Merseyside WA11 9UX

Full company profile for STAG HOUSE TWO LIMITED (00568786), an active company based in St Helens, United Kingdom. Incorporated 11 Jul 1956. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£194.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Officers

2 active 1 resigned
Status
Alan Charles PalmerDirectorBritishScotland631 May 2003Active
Lucy Jill StrachanSecretaryUnknownUnknown2 Feb 2024Active

Shareholders

Shareholders (2)

Bank Of Scotland Central Nominees Limited
90.0%
Grampian Sports Limited
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Feb 2024
Nature of Control
  • Significant Influence Or Control

Charles Roderick Stewart

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

STAG HOUSE TWO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
28 Jun 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with no updates
7 Feb 2024OfficersTermination of Charles Roderick Stewart as director on 2 Feb 2024
7 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

28 Jun 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with no updates

7 Feb 2024 Officers

Termination of Charles Roderick Stewart as director on 2 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 7 Oct 2025

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 5 Oct 2024

Confirmation statement made on 28 Jun 2024 with no updates

1 years ago on 28 Jun 2024

Termination of Charles Roderick Stewart as director on 2 Feb 2024

2 years ago on 7 Feb 2024