CompanyTrack
S

STRETTON DENMAN (J27 M62) LTD

Active Wakefield

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

STRETTON DENMAN (J27 M62) LTD

Buying and selling of own real estate

Founded 22 Nov 2007 Active Wakefield, England 0 employees
Buying and selling of own real estate
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-7.43K £2.06K 2024 year on year
Total assets £0.00 £467.56K 2024 year on year
Total Liabilities £521.31K £48.38K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sycamore House Kirkthorpe Lane Heath Wakefield West Yorkshire WF1 5SL 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

N/A

Net Assets

-£7.43k

Decreased by £2.06k (-38%)

Total Liabilities

£521.31k

Increased by £48.38k (+10%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 101 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 18 Shares £18 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20246£6£1
13 Jun 20246£6£1
13 Jun 20246£6£1

Officers

Officers

3 active 8 resigned
Status
Noel StackhouseDirectorBritishEngland6719 May 2021Active
Noel StackhouseSecretaryUnknownUnknown24 Sept 2021Active
Simon ChantlerDirectorBritishUnited Kingdom6619 May 2021Active

Shareholders

Shareholders (3)

S & M Chantler Trading Limited
51.7%
6229 Sept 2025
Noel Stackhouse
33.3%
4029 Sept 2025
Invicta Properties Limited
15.0%
1829 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Noel Stackhouse

British

Active
Notified 30 Sept 2021
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

S & M Chantler Trading Limited

United Kingdom

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mark Francis Sheardown

British

Active
Notified 30 Sept 2021
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Noel Stackhouse

Ceased 30 Sept 2021

Ceased

S & M Chantler Trading Limited

Ceased 30 Sept 2021

Ceased

Richard Gordon Kelvin Hughes

Ceased 19 May 2021

Ceased

Richard Gordon Kelvin Hughes

Ceased 21 Jul 2021

Ceased

Invicta Properties Limited

Ceased 13 Jun 2024

Ceased

Mark Francis Sheardown

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

STRETTON DENMAN (J27 M62) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with updatesView(5 pages)
17 Sept 2025OfficersChange to director Simon Chantler on 2025-09-16View(2 pages)
16 Sept 2025OfficersAppointment of Mr Simon Chantler as directorView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-11-30View(4 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-23 with updatesView(5 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with updates

17 Sept 2025 Officers

Change to director Simon Chantler on 2025-09-16

16 Sept 2025 Officers

Appointment of Mr Simon Chantler as director

23 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-23 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-23 with updates

4 months ago on 29 Sept 2025

Change to director Simon Chantler on 2025-09-16

5 months ago on 17 Sept 2025

Appointment of Mr Simon Chantler as director

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-11-30

7 months ago on 23 Jun 2025

Confirmation statement made on 2024-09-23 with updates

1 years ago on 7 Oct 2024