CompanyTrack
S

ST. MARY'S COURT INVESTMENTS

Dissolved London

Dormant Company

0 employees
Dormant Company
S

ST. MARY'S COURT INVESTMENTS

Dormant Company

Founded 3 Oct 1986 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £10.00K £0.00 2022 year on year
Total assets £10.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ST. MARY'S COURT INVESTMENTS's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active 39 resigned
Status
Kevin TurnerDirectorBritishUnited Kingdom6123 Sept 2015Active
Laura Frances Christabel DoreyDirectorBritishUnited Kingdom4713 Jan 2022Active
Paul ClarkeDirectorBritishUnited Kingdom4924 Jan 2024Active

Shareholders

Shareholders (1)

Lloyds Investment Securities No.5 Limited
100.0%
13 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Investment Securities No.5 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

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ST. MARY'S COURT INVESTMENTS Current Company
CAVEMINSTER 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
27 Aug 2025GazetteGazette Dissolved LiquidationView(1 page)
27 May 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
13 Apr 2024AddressChange Sail Address Company With New AddressView(2 pages)
13 Apr 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
11 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
27 Aug 2025 Gazette

Gazette Dissolved Liquidation

27 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Apr 2024 Address

Change Sail Address Company With New Address

13 Apr 2024 Address

Move Registers To Sail Company With New Address

11 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 months ago on 27 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 27 May 2025

Change Sail Address Company With New Address

1 years ago on 13 Apr 2024

Move Registers To Sail Company With New Address

1 years ago on 13 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Apr 2024