CompanyTrack
S

STANHOPE FINANCE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

STANHOPE FINANCE LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 2001 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £449.64M £0.00 2024 year on year
Total assets £449.64M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

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

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£449.64M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 31 resigned
Status
Irina BeechDirectorBritishUnited Kingdom5131 Dec 2020Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active
Sainsburys Corporate Director LimitedCorporate-directorUnited KingdomUnknown15 Feb 2019Active

Shareholders

Shareholders (1)

Cliffrange Limited
100.0%
370,00014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cliffrange 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

CLIFFRANGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOME RETAIL GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOME RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
STANHOPE FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2025-03-01View(8 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
18 Jun 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Jun 2025Persons With Significant ControlChange to Cliffrange Limited as a person with significant control on 2025-06-18View(2 pages)
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Oct 2025 Accounts

Annual accounts made up to 2025-03-01

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

18 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

18 Jun 2025 Persons With Significant Control

Change to Cliffrange Limited as a person with significant control on 2025-06-18

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-01

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 13 Aug 2025

Change Corporate Secretary Company With Change Date

8 months ago on 18 Jun 2025

Change to Cliffrange Limited as a person with significant control on 2025-06-18

8 months ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Jun 2025