STACKHOUSE POLAND HOLDINGS LTD

Dissolved Liverpool

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
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STACKHOUSE POLAND HOLDINGS LTD

Activities of insurance agents and brokers

Founded 4 Sept 2001 Dissolved Liverpool, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

CARY AGNEW HESTER LIMITED 15 Oct 2001 — 10 Jan 2006
CARY AGNEW HESTER LIMITED 15 Oct 2001 — 10 Jan 2006
STEVTON (NO.214) LIMITED 4 Sept 2001 — 15 Oct 2001
STEVTON (NO.214) LIMITED 4 Sept 2001 — 15 Oct 2001
Accounts Due 30 Sept 2024 21 months overdue
Confirmation
Net assets £-49M £0 2022 year on year
Total assets £31M £5M 2022 year on year
Total Liabilities £80M £5M 2022 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Full company profile for STACKHOUSE POLAND HOLDINGS LTD (04281378), a dissolved company based in Liverpool, United Kingdom. Incorporated 4 Sept 2001. Activities of insurance agents and brokers. 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 2022
Type total-exemption-full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Balance Sheet & P&L (2015–2022)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

-£49.20M

Total Liabilities

£80.30M

Increased by £4.77M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

258%

Decreased by 29 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,869,275 Shares £49.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 202349,869,275£49.87m£1

Officers

Officers

1 active 2 resigned
Status
Rea, Michael PeterDirectorBritishEngland605 Apr 2019Active

Shareholders

Shareholders (1)

Gallagher Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Sept 2021
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

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026GazetteGazette Dissolved Liquidation
9 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Aug 2024OfficersTermination of Alistair Peel as director on 26 Jul 2024
5 Dec 2023ResolutionResolutions
5 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Feb 2026 Gazette

Gazette Dissolved Liquidation

9 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Aug 2024 Officers

Termination of Alistair Peel as director on 26 Jul 2024

5 Dec 2023 Resolution

Resolutions

5 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 months ago on 20 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Nov 2024

Termination of Alistair Peel as director on 26 Jul 2024

1 years ago on 15 Aug 2024

Resolutions

2 years ago on 5 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Dec 2023