CHARLES F STEAD (PROPERTIES) LIMITED

Active West Yorkshire

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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CHARLES F STEAD (PROPERTIES) LIMITED

Other letting and operating of own or leased real estate

Founded 25 Nov 2005 Active West Yorkshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DEFENCE MOVE LIMITED 25 Nov 2005 — 27 Jun 2007
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 9 Dec 2026 6 months remaining
Net assets £2M £11K 2024 year on year
Total assets £2M £27K 2024 year on year
Total Liabilities £332K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY

Full company profile for CHARLES F STEAD (PROPERTIES) LIMITED (05636051), an active company based in West Yorkshire, United Kingdom. Incorporated 25 Nov 2005. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£186.37k

Increased by £49.95k (+37%)

Net Assets

£1.68M

Increased by £10.95k (+1%)

Total Liabilities

£331.96k

Increased by £16.32k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

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

1 active 2 resigned
Status
Michael Douglas CrackDirectorBritishEngland451 Jan 2024Active

Shareholders

Shareholders (1)

Charles F Stead (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

David William Bailey

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Michael Douglas Crack

British

Active
Notified 1 Jan 2024
Residence England
DOB May 1981
Nature of Control
  • Significant Influence Or Control

Andrew William Bailey

British

Active
Notified 1 Jan 2024
Residence United Kingdom
DOB August 1980
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kenneth Douglas Crack

British

Active
Notified 1 Jan 2024
Residence United Kingdom
DOB July 1973
Nature of Control
  • Significant Influence Or Control

Peter John Crack

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1945
Nature of Control
  • Significant Influence Or Control

Douglas Ernest Crack

Ceased 16 Mar 2023

Ceased

Group Structure

Group Structure

CHARLES F STEAD (PROPERTIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Sackville Approach, Leeds LEEDS
Freehold-6 Sept 2007
Charles F Stead Ltd, Sheepscar Street North, Leeds (LS7 2BY) LEEDS
Freehold-6 Sept 2007
Land at Sackville Approach, Leeds
Freehold
Added 6 Sept 2007
District LEEDS
Charles F Stead Ltd, Sheepscar Street North, Leeds (LS7 2BY)
Freehold
Added 6 Sept 2007
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2024Persons With Significant ControlAndrew William Bailey notified as a person with significant control
26 Nov 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with no updates
26 Nov 2024Persons With Significant ControlMichael Douglas Crack notified as a person with significant control
8 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2024 Persons With Significant Control

Andrew William Bailey notified as a person with significant control

26 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with no updates

26 Nov 2024 Persons With Significant Control

Michael Douglas Crack notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025

Andrew William Bailey notified as a person with significant control

1 years ago on 26 Nov 2024

Confirmation statement made on 25 Nov 2024 with no updates

1 years ago on 26 Nov 2024

Michael Douglas Crack notified as a person with significant control

1 years ago on 26 Nov 2024