STRATFORD CITY DEVELOPMENTS LIMITED

04261851
Active London

Development of building projects

0 employees website.com
Development of building projects
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STRATFORD CITY DEVELOPMENTS LIMITED

04261851

Development of building projects

Founded 31 Jul 2001 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BEAMDECOR LIMITED 31 Jul 2001 — 22 Aug 2001
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Dec 2025 Next due 21 Nov 2026 5 months remaining
Net assets £23M £471K 2024 year on year
Total assets £35M £1M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 1 Ariel Way London W12 7SL United Kingdom

Full company profile for STRATFORD CITY DEVELOPMENTS LIMITED (04261851), an active company based in London, United Kingdom. Incorporated 31 Jul 2001. Development of building projects. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£23.21M

Decreased by £470.86k (-2%)

Total Liabilities

£11.78M

Increased by £1.76M (+18%)

Turnover

£1.80M

Increased by £869.20k (+94%)

Employees

N/A

Debt Ratio

34%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Westfield Uk Acquisitions (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unibail-rodamco-westfield Se

France

Active
Notified 7 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STRATFORD CITY DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Angel Lane, Stratford, London NEWHAM
Freehold-24 May 2013
Land at Westfield Stratford City, Montfichet Road, London (E20 1EJ) NEWHAM
Freehold-23 Sept 2011
Land at Angel Lane, Stratford, London
Freehold
Added 24 May 2013
District NEWHAM
Land at Westfield Stratford City, Montfichet Road, London (E20 1EJ)
Freehold
Added 23 Sept 2011
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Samuel Gaetan Renoux as director on 1 May 2026
5 May 2026OfficersAppointment of Mr Peramdeep Singh Gill as director on 1 May 2026
3 Feb 2026OfficersAppointment of Janice Andrea Archer as director on 30 Jan 2026
28 Jan 2026OfficersTermination of Gillian Claire Houinato as director on 16 Jan 2026
7 Dec 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
5 May 2026 Officers

Termination of Samuel Gaetan Renoux as director on 1 May 2026

5 May 2026 Officers

Appointment of Mr Peramdeep Singh Gill as director on 1 May 2026

3 Feb 2026 Officers

Appointment of Janice Andrea Archer as director on 30 Jan 2026

28 Jan 2026 Officers

Termination of Gillian Claire Houinato as director on 16 Jan 2026

7 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Samuel Gaetan Renoux as director on 1 May 2026

1 months ago on 5 May 2026

Appointment of Mr Peramdeep Singh Gill as director on 1 May 2026

1 months ago on 5 May 2026

Appointment of Janice Andrea Archer as director on 30 Jan 2026

4 months ago on 3 Feb 2026

Termination of Gillian Claire Houinato as director on 16 Jan 2026

4 months ago on 28 Jan 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 7 Dec 2025