CompanyTrack
B

BRIGHTON STM CORPORATE SERVICES LIMITED

Active Birmingham

Activities of head offices

0 employees
Activities of head offices
B

BRIGHTON STM CORPORATE SERVICES LIMITED

Activities of head offices

Founded 15 Mar 2007 Active Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 28 Mar 2025
Net assets £-406.00 £313.00 2023 year on year
Total assets £9.44M £1.76K 2023 year on year
Total Liabilities £9.44M £1.45K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover BRIGHTON STM CORPORATE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£20.81k

Decreased by £632.00 (-3%)

Net Assets

-£406.00

Decreased by £313.00 (-337%)

Total Liabilities

£9.44M

Decreased by £1.45k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 37 resigned
Status
Daniel Stephen ParkDirectorBritishUnited Kingdom4110 May 2021Active
Nicholas Karl VuckovicDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (1)

Brighton Stm Group Holding Company Limited
100.0%
128 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Group Holding Company Limited

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Modwen Properties Limited

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

BRIGHTON STM CORPORATE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Persons With Significant ControlChange to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11View(2 pages)
27 May 2025MortgageMortgage Satisfy Charge FullView(1 page)
4 Apr 2025OfficersAppointment of Nicholas Karl Vuckovic as director on 2025-04-01View(2 pages)
4 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
4 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
8 Aug 2025 Persons With Significant Control

Change to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11

27 May 2025 Mortgage

Mortgage Satisfy Charge Full

4 Apr 2025 Officers

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

4 Apr 2025 Officers

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

4 Apr 2025 Officers

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

Recent Activity

Latest Activity

Change to Brighton Stm Group Holding Company Limited as a person with significant control on 2025-02-11

6 months ago on 8 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 27 May 2025

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

10 months ago on 4 Apr 2025

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

10 months ago on 4 Apr 2025

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

10 months ago on 4 Apr 2025