SHOREDITCH STAGE 1 LIMITED

Active Bishopsgate

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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SHOREDITCH STAGE 1 LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jan 2015 Active Bishopsgate, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England

Full company profile for SHOREDITCH STAGE 1 LIMITED (09386336), an active company based in Bishopsgate, England. Incorporated 13 Jan 2015. 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 (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Hugh Edward Francis SayerDirectorEnglishEngland6228 May 2019Active
Martyn KrantzDirectorBritishEngland6729 May 2019Active

Shareholders

Shareholders (1)

Shoreditch Stage Ltd
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

Group Structure

Group Structure

SHOREDITCH STAGE LTD united kingdom
SHOREDITCH STAGE 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

13 freehold 1 leasehold 14 total
AddressTenurePrice PaidDate Added
7 Plough Yard, London (EC2A 3LP) HACKNEY
Freehold-27 Apr 2015
14 Hewett Street, London (EC2A 3NN) HACKNEY
Freehold-27 Apr 2015
Land on the east side of Hewett Street, London HACKNEY
Freehold-27 Apr 2015
land and building in Plough Yard, Shoreditch HACKNEY
Freehold-27 Apr 2015
11 Plough Yard, 13 Hearn Street and 16 Hewett Street, London HACKNEY
Freehold-27 Apr 2015
7 Plough Yard, London (EC2A 3LP)
Freehold
Added 27 Apr 2015
District HACKNEY
14 Hewett Street, London (EC2A 3NN)
Freehold
Added 27 Apr 2015
District HACKNEY
Land on the east side of Hewett Street, London
Freehold
Added 27 Apr 2015
District HACKNEY
land and building in Plough Yard, Shoreditch
Freehold
Added 27 Apr 2015
District HACKNEY
11 Plough Yard, 13 Hearn Street and 16 Hewett Street, London
Freehold
Added 27 Apr 2015
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with no updates
4 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
11 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Jun 2025 with no updates

9 months ago on 11 Jul 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 10 Jul 2025

Confirmation statement made on 29 Jun 2024 with no updates

1 years ago on 12 Jul 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 20 Dec 2023