STATIONFIELDS LIMITED

Active Oxfordshire

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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STATIONFIELDS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Oct 1999 Active Oxfordshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

P. TOY LIMITED 23 Nov 2000 — 27 Jan 2003
ALARM SYSTEMS (ABINGDON) LTD 14 Oct 1999 — 23 Nov 2000
Accounts Submitted 10 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £198K £204 2024 year on year
Total assets £203K £360 2024 year on year
Total Liabilities £5K £564 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Bankside Kidlington Oxfordshire OX5 1JE

Full company profile for STATIONFIELDS LIMITED (03858819), an active company based in Oxfordshire, United Kingdom. Incorporated 14 Oct 1999. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£9.44k

Increased by £361.00 (+4%)

Net Assets

£197.82k

Decreased by £204.00 (-0%)

Total Liabilities

£5.12k

Increased by £564.00 (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Alan Philip SowdenDirectorBritishEngland4730 Dec 2016Active

Shareholders

Shareholders (5)

James Robert Moore
50.0%
500
Natalie Anne Sowden
16.7%
167

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr James Robert Moore

British

Active
Notified 23 Dec 2025
Residence United Kingdom
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Diana Elizabeth Moore

Ceased 23 Dec 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Bankside, Stationfields, Kidlington (OX5 1JE) CHERWELL
Freehold-6 Aug 2003
29 Bankside, Stationfields, Kidlington (OX5 1JE)
Freehold
Added 6 Aug 2003
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
8 Jan 2026Persons With Significant ControlCessation of Diana Elizabeth Young as a person with significant control on 23 Dec 2025
7 Jan 2026Persons With Significant ControlJames Robert Moore notified as a person with significant control
10 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Feb 2025Persons With Significant ControlDiana Elizabeth Young notified as a person with significant control
2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

8 Jan 2026 Persons With Significant Control

Cessation of Diana Elizabeth Young as a person with significant control on 23 Dec 2025

7 Jan 2026 Persons With Significant Control

James Robert Moore notified as a person with significant control

10 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Feb 2025 Persons With Significant Control

Diana Elizabeth Young notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

2 months ago on 2 Feb 2026

Cessation of Diana Elizabeth Young as a person with significant control on 23 Dec 2025

3 months ago on 8 Jan 2026

James Robert Moore notified as a person with significant control

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 10 Jun 2025

Diana Elizabeth Young notified as a person with significant control

1 years ago on 14 Feb 2025