SISTINE PROPERTIES (WESTBURY) LIMITED

Active Stockport
2 employees website.com
S

SISTINE PROPERTIES (WESTBURY) LIMITED

Founded 26 Feb 2008 Active Stockport, United Kingdom 2 employees website.com

Previous Company Names

PETHERICK (WESTBURY) LIMITED 27 Mar 2009 — 15 Sept 2010
LUPFAW 252 LIMITED 26 Feb 2008 — 27 Mar 2009
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £-67M £26M 2023 year on year
Total assets £92M £8M 2023 year on year
Total Liabilities £160M £34M 2023 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom

Full company profile for SISTINE PROPERTIES (WESTBURY) LIMITED (06514669), an active company based in Stockport, United Kingdom. Incorporated 26 Feb 2008. 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 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£67.47M

Decreased by £25.91M (-62%)

Total Liabilities

£159.50M

Increased by £33.90M (+27%)

Turnover

£4.33M

Decreased by £504.00k (-10%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

173%

Increased by 24 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

2 active 1 resigned
Status
Abigail MattisonSecretaryUnknownUnknown16 Jun 2014Active
Allan John HaywardDirectorBritishUnited Kingdom7725 Apr 2022Active

Shareholders

Shareholders (1)

Brighterkind Health Care Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

SISTINE PROPERTIES (WESTBURY) LIMITED Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Granby Court Residential Home, Granby Road, Harrogate (HG1 4SR) NORTH YORKSHIRE
Freehold-24 Oct 2024
Granby Court, Granby Road, Harrogate (HG1 4SR) NORTH YORKSHIRE
Freehold-14 Jul 2016
Granby Court Extended Care Unit, Granby Road, Harrogate (HG1 4SR) NORTH YORKSHIRE
Freehold£8,382,00014 Jul 2016
Granby Court Residential Home, Granby Road, Harrogate (HG1 4SR)
Freehold
Added 24 Oct 2024
District NORTH YORKSHIRE
Granby Court, Granby Road, Harrogate (HG1 4SR)
Freehold
Added 14 Jul 2016
District NORTH YORKSHIRE
Granby Court Extended Care Unit, Granby Road, Harrogate (HG1 4SR)
Freehold £8,382,000
Added 14 Jul 2016
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
5 Aug 2025GazetteGazette Notice Voluntary
29 Jul 2025DissolutionDissolution Application Strike Off Company
24 Jun 2025OfficersChange Person Secretary Company With Change Date
24 Jun 2025OfficersChange to director Mrs Abigail Gemma Mattison on 5 May 2025
9 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

5 Aug 2025 Gazette

Gazette Notice Voluntary

29 Jul 2025 Dissolution

Dissolution Application Strike Off Company

24 Jun 2025 Officers

Change Person Secretary Company With Change Date

24 Jun 2025 Officers

Change to director Mrs Abigail Gemma Mattison on 5 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 29 Dec 2024

8 months ago on 9 Sept 2025

Gazette Notice Voluntary

10 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

10 months ago on 29 Jul 2025

Change Person Secretary Company With Change Date

11 months ago on 24 Jun 2025

Change to director Mrs Abigail Gemma Mattison on 5 May 2025

11 months ago on 24 Jun 2025