CompanyTrack
Sign Up Log In
S

STANHOPE PLC

Active London

Development of building projects

65 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
S

STANHOPE PLC

Development of building projects

Founded 3 Feb 1995 Active London, United Kingdom 65 employees stanhopeplc.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets £56.98M £6.10M 2024 year on year
Total assets £79.40M £9.09M 2024 year on year
Total Liabilities £22.42M £15.19M 2024 year on year
Charges 8
2 outstanding 6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Office (London)

100 New Oxford St, London WC1A 1HB

Telephone

0020 717 01700

Credit Report

Discover STANHOPE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£64.31M

Increased by £15.02M (+30%)

Net Assets

£56.98M

Decreased by £6.10M (-10%)

Total Liabilities

£22.42M

Increased by £15.19M (+210%)

Turnover

£30.88M

Decreased by £753.00k (-2%)

Employees

65

Decreased by 1 (-2%)

Debt Ratio

28%

Increased by 18 (+180%)
See 10 Year Full Financials

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

8 active 23 resigned
Status
Antony David WallDirectorBritishEngland6117 Mar 2015Active
Claire Louise DaweDirectorBritishUnited Kingdom441 Apr 2025Active
Clare Noelle PaganSecretaryOtherUnknown—1 Jul 2008Active
Clare Noelle PaganDirectorBritishUnited Kingdom6328 Mar 2017Active
David John CampDirectorBritishUnited Kingdom683 Apr 1995Active
Jonathan Ridgill TroutDirectorBritishEngland4928 Mar 2017Active
Joseph Henry BinnsDirectorBritishUnited Kingdom341 Apr 2025Active
Mark Howard SimmsDirectorBritishEngland451 Apr 2025Active

Shareholders

Shareholders (3)

Stanhope Holdings Limited
75.0%
1,599,00031 Mar 2023
Stanhope Holdings Limited
25.0%
533,00031 Mar 2023
Stanhope (city) Limited
0.0%
031 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stanhope Holdings Limited

United Kingdom

Active
Notified 10 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stanhope Group Holdings Limited

Ceased 10 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
STANHOPE PLC Current Company
B6 DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLS BLACKFRIARS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BLS REGENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COLEMAN STREET DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEPTFORD BRIDGE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELWICK PLACE CONSTRUCTION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
H1 DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HFS DEVELOPMENTS 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HFS DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HIGH ROAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFS DEVELOPMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NEW BURLINGTON DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SACKVILLE LCW (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SALISBURY MEADOWS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE ASHFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE DRURY LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE ESTATES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE (GLOUCESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE (OSTERLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE OXFORD STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE (STATION HILL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ST SWITHINS DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WIDEMARSH GATE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025OfficersChange to director Mr Joseph Henry Binns on 2025-07-28View(2 pages)
29 Jul 2025OfficersChange to director Jonathan Ridgill Trout on 2025-07-28View(2 pages)
29 Jul 2025OfficersChange to director Mr Mark Howard Simms on 2025-07-28View(2 pages)
28 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
28 Jul 2025Persons With Significant ControlChange to Stanhope Holdings Limited as a person with significant control on 2025-07-28View(2 pages)
29 Jul 2025 Officers

Change to director Mr Joseph Henry Binns on 2025-07-28

View Document(2 pages)
29 Jul 2025 Officers

Change to director Jonathan Ridgill Trout on 2025-07-28

View Document(2 pages)
29 Jul 2025 Officers

Change to director Mr Mark Howard Simms on 2025-07-28

View Document(2 pages)
28 Jul 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
28 Jul 2025 Persons With Significant Control

Change to Stanhope Holdings Limited as a person with significant control on 2025-07-28

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr Joseph Henry Binns on 2025-07-28

6 months ago on 29 Jul 2025

Change to director Jonathan Ridgill Trout on 2025-07-28

6 months ago on 29 Jul 2025

Change to director Mr Mark Howard Simms on 2025-07-28

6 months ago on 29 Jul 2025

Change Person Secretary Company With Change Date

6 months ago on 28 Jul 2025

Change to Stanhope Holdings Limited as a person with significant control on 2025-07-28

6 months ago on 28 Jul 2025