CompanyTrack
S

STATEDALE LIMITED

Dissolved Birmingham

Dormant Company

0 employees
Dormant Company
S

STATEDALE LIMITED

Dormant Company

Founded 27 Oct 1998 Dissolved Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £4.00 £0.00 2022 year on year
Total assets £353.42K £0.00 2022 year on year
Total Liabilities £353.41K £0.00 2022 year on year
Charges 2
2 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

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover STATEDALE LIMITED'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

£4.00

Total Liabilities

£353.41k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 18 resigned
Status
Brighton Stm Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 May 2012Active
Daniel Stephen ParkDirectorBritishUnited Kingdom4110 May 2021Active
Nicholas Karl VuckovicDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (2)

St. Modwen Developments Limited
50.0%
26 Nov 2015
St. Modwen Developments Limited
50.0%
26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modwen Developments 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

BRIGHTON STM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATEDALE LIMITED Current Company
HOLAW (462) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved LiquidationView(1 page)
12 Jun 2025Persons With Significant ControlChange to St. Modwen Developments Limited as a person with significant control on 2025-03-20View(2 pages)
19 May 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
8 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
8 Apr 2025OfficersAppointment of Nicholas Karl Vuckovic as director on 2025-04-01View(2 pages)
19 Aug 2025 Gazette

Gazette Dissolved Liquidation

12 Jun 2025 Persons With Significant Control

Change to St. Modwen Developments Limited as a person with significant control on 2025-03-20

19 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Apr 2025 Officers

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

8 Apr 2025 Officers

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 19 Aug 2025

Change to St. Modwen Developments Limited as a person with significant control on 2025-03-20

8 months ago on 12 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 19 May 2025

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

10 months ago on 8 Apr 2025

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

10 months ago on 8 Apr 2025