CompanyTrack
L

L.B.(STEWARTBY)LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

L.B.(STEWARTBY)LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 1900 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £52.42M £0.00 2024 year on year
Total assets £52.42M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover L.B.(STEWARTBY)LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£52.42M

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

5 active 28 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5826 Oct 2021Active
Edward Alexander GrettonDirectorBritishEngland553 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (3)

Hanson Holdings (1) Limited
49.9%
145,478,0369 Sept 2025
Hanson Holdings (1) Limited
49.9%
145,478,0369 Sept 2025
Hanson Holdings (1) Limited
0.1%
400,0009 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Holdings (1) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
L.B.(STEWARTBY)LIMITED Current Company
BANBURY ALTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (LBC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (LBE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEWARTBY HOUSING ASSOCIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-26 with updatesView(6 pages)
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-26 with updatesView(6 pages)
22 May 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
12 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(12 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with updates

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-26 with updates

22 May 2024 Accounts

Annual accounts made up to 2023-12-31

12 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-26 with updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 24 Apr 2025

Confirmation statement made on 2024-08-26 with updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 12 Sept 2023