CompanyTrack
S

STOCKBRIDGE INVESTMENTS LIMITED

Active Leeds

Activities of distribution holding companies

0 employees
Activities of distribution holding companies
S

STOCKBRIDGE INVESTMENTS LIMITED

Activities of distribution holding companies

Founded 8 Oct 2003 Active Leeds, England 0 employees
Activities of distribution holding companies
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.73M £0.00 2024 year on year
Total assets £3.58M £2.90K 2024 year on year
Total Liabilities £1.85M £2.90K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN England

Credit Report

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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

£15.47k

Net Assets

£1.73M

Total Liabilities

£1.85M

Decreased by £2.90k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

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

4 active 10 resigned
Status
Adam Benjamin GriggsDirectorBritishUnited Kingdom511 Jan 2025Active
David BalfourDirectorBritishEngland5528 Jul 2023Active
Jason ScottDirectorBritishEngland453 Jun 2019Active
Scott HobmanDirectorBritishEngland543 Jun 2019Active

Shareholders

Shareholders (7)

Tcp Bidco (california) Ltd
49.0%
4,90023 Dec 2019
Tcp Bidco (california) Ltd
47.0%
4,70023 Dec 2019
Tcp Bidco (california) Ltd
4.0%
40023 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Tcp Bidco (california) Limited

United Kingdom

Active
Notified 1 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sarah Louise Hassell

Ceased 1 May 2019

Ceased

Derek James Shirley

Ceased 1 May 2019

Ceased

Sarah Louise Hassell

Ceased 6 Apr 2016

Ceased

Mark Terence Hassell

Ceased 1 May 2019

Ceased

Derek James Shirley

Ceased 9 Oct 2016

Ceased

Group Structure

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
STOCKBRIDGE INVESTMENTS LIMITED Current Company
WALKERS TRANSPORT MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
6 Jan 2025OfficersChange to director Mr David Balfour on 2023-09-01View(2 pages)
6 Jan 2025OfficersAppointment of Mr Adam Benjamin Griggs as director on 2025-01-01View(2 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with no updatesView(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Officers

Change to director Mr David Balfour on 2023-09-01

6 Jan 2025 Officers

Appointment of Mr Adam Benjamin Griggs as director on 2025-01-01

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Change to director Mr David Balfour on 2023-09-01

1 years ago on 6 Jan 2025

Appointment of Mr Adam Benjamin Griggs as director on 2025-01-01

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-10-08 with no updates

1 years ago on 8 Oct 2024