STACKHOUSE POLAND LIMITED

Active United Kingdom

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
S

STACKHOUSE POLAND LIMITED

Activities of insurance agents and brokers

Founded 18 Mar 1974 Active United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

POLAND INSURANCE BROKERS LIMITED 10 Jan 1986 — 13 Dec 1996
CANNON ROGERS (INSURANCE BROKERS) LIMITED 18 Mar 1974 — 10 Jan 1986
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 26 Aug 2025 Next due 6 Sept 2026 3 months remaining
Net assets £19M £6K 2025 year on year
Total assets £23M £3M 2025 year on year
Total Liabilities £5M £3M 2025 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for STACKHOUSE POLAND LIMITED (01163431), an active company based in United Kingdom. Incorporated 18 Mar 1974. Activities of insurance agents and brokers. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£18.68M

Decreased by £6.00k (-0%)

Total Liabilities

£4.75M

Decreased by £3.27M (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 10 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,300,000 Shares £3.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20171,500,000£1.50m£1
30 Sept 2016500,000£500k£1
29 Feb 20121,300,000£1.30m£1.30m

Officers

Officers

1 active 2 resigned
Status
Rea, Michael PeterDirectorBritishEngland603 May 2019Active

Shareholders

Shareholders (2)

Gallagher Holdings (uk) Limited
100.0%
16,826,116
Stackhouse Poland Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

STACKHOUSE POLAND LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Feb 2026MortgageMortgage Satisfy Charge Full
27 Feb 2026MortgageMortgage Satisfy Charge Full
26 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with updates
3 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

27 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with updates

3 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 28 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 27 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 27 Feb 2026

Confirmation statement made on 23 Aug 2025 with updates

9 months ago on 26 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Apr 2025