CompanyTrack
S

STOW HEATHROW LIMITED

Active London

Management of real estate on a fee or contract basis

2 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management of real estate on a fee or contract basis
S

STOW HEATHROW LIMITED

Management of real estate on a fee or contract basis

Founded 3 Feb 1989 Active London, United Kingdom 2 employees stowlondon.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management of real estate on a fee or contract basis
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.00M £0.00 2023 year on year
Total assets £1.00M £0.00 2023 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

86 Brook Street London W1K 5AY

Credit Report

Discover STOW HEATHROW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 9 resigned
Status
Julian Richard MilneDirectorBritishEngland6922 Jun 2006Active
Shivaji Tony MaineeDirectorIndianUnited Kingdom6227 Apr 2005Active
Shivaji Tony MaineeSecretaryIndianUnknown31 Dec 2008Active

Shareholders

Shareholders (1)

Stow Real Estate Plc
100.0%
1,000,00025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stow Real Estate Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

STOW REAL ESTATE PLC united kingdom significant influence or control
STOW HEATHROW LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
19 Aug 2025AccountsAnnual accounts filedView(25 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Accounts

Annual accounts filed

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

Annual accounts filed

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 14 Apr 2025