STANHOPE PLC

Active United Kingdom

Development of building projects

65 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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STANHOPE PLC

Development of building projects

Founded 3 Feb 1995 Active United Kingdom 65 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

STANHOPE LIMITED 4 May 2006 — 27 Oct 2006
STANHOPE PLC 25 Apr 1995 — 4 May 2006
BRUTON PROJECTS LIMITED 15 Feb 1995 — 25 Apr 1995
DECIDEPOLICY LIMITED 3 Feb 1995 — 15 Feb 1995
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 12 months remaining
Net assets £57M £6M 2024 year on year
Total assets £79M £9M 2024 year on year
Total Liabilities £22M £15M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STANHOPE PLC (03017841), an active property, infrastructure and construction company based in United Kingdom. Incorporated 3 Feb 1995. Development of building projects. 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 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%)

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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2022Unknown/Other
Investor 2Dec 2022Unknown/Other

Officers

Officers

1 active 2 resigned
Status
Clare Noelle PaganSecretaryOtherUnknown1 Jul 2008Active

Shareholders

Shareholders (3)

Stanhope Holdings Limited
75.0%
1,599,000
Stanhope Holdings Limited
25.0%
533,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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
Ceased

Group Structure

Group Structure

STANHOPE PLC Current Company
STANHOPE GROUP LIMITED united kingdom
STANHOPE GROUP LIMITED united kingdom
HFS DEVELOPMENTS LLP united kingdom
HFS DEVELOPMENTS LLP united kingdom
BLS REGENT LIMITED united kingdom
BLS REGENT LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
100 New Oxford Street, London (WC1A 1HB) CAMDEN
Leasehold-1 Sept 2015
100 New Oxford Street, London (WC1A 1HB)
Leasehold
Added 1 Sept 2015
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
29 Jul 2025OfficersChange to director Mr Joseph Henry Binns on 2025-07-28
29 Jul 2025OfficersChange to director Mr Mark Howard Simms on 2025-07-28
29 Jul 2025OfficersChange to director Jonathan Ridgill Trout on 2025-07-28
28 Jul 2025OfficersChange to director Ms Claire Louise Dawe on 2025-07-28
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

29 Jul 2025 Officers

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

29 Jul 2025 Officers

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

29 Jul 2025 Officers

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

28 Jul 2025 Officers

Change to director Ms Claire Louise Dawe on 2025-07-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

2 weeks ago on 31 Mar 2026

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

8 months ago on 29 Jul 2025

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

8 months ago on 29 Jul 2025

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

8 months ago on 29 Jul 2025

Change to director Ms Claire Louise Dawe on 2025-07-28

8 months ago on 28 Jul 2025