STAPLEHURST DEVELOPMENTS LIMITED

Active Ilford

Development of building projects

4 employees website.com
Development of building projects
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STAPLEHURST DEVELOPMENTS LIMITED

Development of building projects

Founded 26 Jan 2015 Active Ilford, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 7 Apr 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £4 £0 2024 year on year
Total assets £231K £4K 2024 year on year
Total Liabilities £231K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom

Full company profile for STAPLEHURST DEVELOPMENTS LIMITED (09405620), an active company based in Ilford, United Kingdom. Incorporated 26 Jan 2015. 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 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

£628.00

Decreased by £6.45k (-91%)

Net Assets

£4.00

Total Liabilities

£230.99k

Decreased by £4.18k (-2%)

Turnover

N/A

Employees

4

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20163£0£0

Officers

Officers

2 active 1 resigned
Status
Adam Joel ShafronDirectorBritishEngland4226 Jan 2015Active
Dawson, Alex MartinDirectorBritishEngland549 Apr 2021Active

Shareholders

Shareholders (4)

The Vfund Ltd
50.0%
2
Alex Dawson Limited
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Alex Dawson Ltd

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rmp Prop Ltd

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Vfund Ltd

United Kingdom

Active
Notified 18 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The V Fund Limited

Ceased 9 Apr 2021

Ceased

Goldstein Vincent

Ceased 18 Jan 2024

Ceased

Group Structure

Group Structure

ALEX DAWSON LIMITED united kingdom
RMP PROP LIMITED united kingdom
THE V FUND LIMITED united kingdom
STAPLEHURST DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
17 Jun 2025OfficersChange to director Mr Sam Richard Max Seller on 16 Jun 2025
16 Jun 2025OfficersChange to director Mr Alex Martin Dawson on 13 Jun 2025
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

17 Jun 2025 Officers

Change to director Mr Sam Richard Max Seller on 16 Jun 2025

16 Jun 2025 Officers

Change to director Mr Alex Martin Dawson on 13 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 13 Apr 2026

Annual accounts made up to 30 Nov 2025

3 weeks ago on 7 Apr 2026

Confirmation statement made on 18 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Change to director Mr Sam Richard Max Seller on 16 Jun 2025

10 months ago on 17 Jun 2025

Change to director Mr Alex Martin Dawson on 13 Jun 2025

10 months ago on 16 Jun 2025