STONEHOUSE PORTFOLIO PROPERTIES LIMITED

11502257
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STONEHOUSE PORTFOLIO PROPERTIES LIMITED

11502257

Other business support service activities n.e.c.

Founded 6 Aug 2018 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LSG (YORK) LIMITED 6 Aug 2018 — 27 Apr 2021
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 3 months remaining
Net assets £-32K £45K 2024 year on year
Total assets £124K £2M 2024 year on year
Total Liabilities £156K £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

52 Jermyn Street London SW1Y 6LX England

Full company profile for STONEHOUSE PORTFOLIO PROPERTIES LIMITED (11502257), an active company based in London, England. Incorporated 6 Aug 2018. Other business support service activities n.e.c.. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£3.56k

Net Assets

-£32.03k

Decreased by £45.41k (-339%)

Total Liabilities

£155.59k

Decreased by £1.75M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

126%

Increased by 27 (+27%)

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

4 Allotments 999,999 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 2018100,000£100k£1
19 Sept 2018280,000£280k£1
19 Sept 2018450,000£450k£1
28 Aug 2018169,999£170k£1

Officers

Officers

2 active 1 resigned
Status
Patrick William Elio Leoni ScetiDirectorBritishEngland426 Aug 2018Active
Stephen Allen WaughDirectorBritishEngland5317 Aug 2021Active

Shareholders

Shareholders (1)

Stonehouse Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Alistair Michael Scott-somers

Ceased 6 Aug 2018

Ceased

Patrick William Elio Leoni Sceti

Ceased 28 Aug 2018

Ceased

Leoni Sceti Group Limited

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

STONEHOUSE PORTFOLIO PROPERTIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2025MortgageMortgage Satisfy Charge Full
14 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
13 Sept 2024MortgageMortgage Satisfy Charge Full
6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

14 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

13 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

9 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

1 years ago on 9 Jan 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 13 Sept 2024