STANHOPE HOLDINGS LIMITED

Active United Kingdom

Development of building projects

68 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
S

STANHOPE HOLDINGS LIMITED

Development of building projects

Founded 22 Jun 2012 Active United Kingdom 68 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

NORFOLK MANCO LIMITED 22 Jun 2012 — 10 Apr 2017
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 12 months remaining
Net assets £110M £6M 2024 year on year
Total assets £132M £22M 2024 year on year
Total Liabilities £23M £15M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STANHOPE HOLDINGS LIMITED (08116342), an active property, infrastructure and construction company based in United Kingdom. Incorporated 22 Jun 2012. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£73.74M

Increased by £24.14M (+49%)

Net Assets

£109.86M

Increased by £6.40M (+6%)

Total Liabilities

£22.63M

Increased by £15.28M (+208%)

Turnover

£30.88M

Decreased by £753.00k (-2%)

Employees

68

Decreased by 1 (-1%)

Debt Ratio

17%

Increased by 10 (+143%)

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

1 Allotment 20,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 201220,000£100k£5

Officers

Officers

1 active 2 resigned
Status
Camp, David JohnDirectorBritishUnited Kingdom6822 Jun 2012Active

Shareholders

Shareholders (12)

Mitsui Fudosan (u.k.) Limited
31.0%
2,176,649
Frep Holdings 1 Gp Limited (acting In Its Capacity As General Partner Of Frep Holdings Canada 1 Lp)
25.1%
1,764,008

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

His Majesty The King In Right Of Alberta

Unknown

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

David John Camp

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

STANHOPE HOLDINGS LIMITED Current Company
STANHOPE PLC united kingdom
STANHOPE PLC united kingdom
STANHOPE PLC united kingdom
STANHOPE PLC united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with updates
30 Oct 2025OfficersChange to director Mr Takeshi Iwama on 2025-10-20
29 Jul 2025OfficersChange to director The Rt Hon the Lord Edward Julian Udny Lister on 2025-07-28
28 Jul 2025OfficersChange Person Secretary Company With Change Date
28 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with updates

30 Oct 2025 Officers

Change to director Mr Takeshi Iwama on 2025-10-20

29 Jul 2025 Officers

Change to director The Rt Hon the Lord Edward Julian Udny Lister on 2025-07-28

28 Jul 2025 Officers

Change Person Secretary Company With Change Date

28 Jul 2025 Officers

Change to director Mr David John Camp on 2025-07-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with updates

2 weeks ago on 31 Mar 2026

Change to director Mr Takeshi Iwama on 2025-10-20

5 months ago on 30 Oct 2025

Change to director The Rt Hon the Lord Edward Julian Udny Lister on 2025-07-28

8 months ago on 29 Jul 2025

Change Person Secretary Company With Change Date

8 months ago on 28 Jul 2025

Change to director Mr David John Camp on 2025-07-28

8 months ago on 28 Jul 2025