STAG LEYS CLOSE MANAGEMENT LIMITED

Active Banstead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
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STAG LEYS CLOSE MANAGEMENT LIMITED

Buying and selling of own real estate

Founded 12 Mar 2018 Active Banstead, England 0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £18K £0 2024 year on year
Total assets £18K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

31 Gilhams Avenue Banstead SM7 1QL England

Full company profile for STAG LEYS CLOSE MANAGEMENT LIMITED (11250578), an active company based in Banstead, England. Incorporated 12 Mar 2018. Buying and selling of own 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£18.00k

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 35,988 Shares £36k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 20183,000£3k£1
7 Sept 20183,000£3k£1
7 Sept 20183,000£3k£1
7 Sept 20183,000£3k£1
7 Sept 20183,000£3k£1

Officers

Officers

3 active
Status
Goddard, Peter WorthingtonDirectorBritishUnited Kingdom777 Sept 2018Active
Grima, JohnDirectorBritishUnited Kingdom737 Sept 2018Active
Khan, Zafar Ayub, Dr.DirectorBritishEngland697 Sept 2018Active

Shareholders

Shareholders (6)

James Brodie Geddes
16.7%
John Grima
16.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of The Firs, 74 Woodmansterne Lane, Banstead (SM7 3HD) REIGATE AND BANSTEAD
Freehold-28 Sept 2018
land on the east side of The Firs, 74 Woodmansterne Lane, Banstead (SM7 3HD)
Freehold
Added 28 Sept 2018
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
12 Mar 2026OfficersChange to director Mr Mark Pawlowski on 12 Mar 2026
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

12 Mar 2026 Officers

Change to director Mr Mark Pawlowski on 12 Mar 2026

4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Change to director Mr Mark Pawlowski on 12 Mar 2026

1 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Dec 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 25 Mar 2025