STONEBRIDGE BRISTOL LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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STONEBRIDGE BRISTOL LTD

Other letting and operating of own or leased real estate

Founded 17 Nov 2014 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £3M £942K 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU England

Full company profile for STONEBRIDGE BRISTOL LTD (09314774), an active company based in London, England. Incorporated 17 Nov 2014. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£17.81k

Decreased by £40.06k (-69%)

Net Assets

£3.28M

Increased by £941.91k (+40%)

Total Liabilities

£8.42M

Increased by £1.12M (+15%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Decreased by 4 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20141£1£1

Officers

Officers

2 active 1 resigned
Status
Franks, Anthony JamesDirectorBritishUnited States3719 Nov 2014Active
Lucy SinfieldSecretaryUnknownUnknown19 Oct 2017Active

Shareholders

Shareholders (1)

Almero Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

STONEBRIDGE BRISTOL LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Stonebridge House, Colston Avenue, Bristol (BS1 4TN) CITY OF BRISTOL
Freehold-3 Feb 2015
Stonebridge House, Colston Avenue, Bristol (BS1 4TN)
Freehold
Added 3 Feb 2015
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026
13 May 2026OfficersTermination of Louis Almero Steyn as director on 29 Apr 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Officers

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

13 May 2026 Officers

Termination of Louis Almero Steyn as director on 29 Apr 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

3 weeks ago on 13 May 2026

Termination of Louis Almero Steyn as director on 29 Apr 2026

3 weeks ago on 13 May 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Oct 2025