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STANHOPE HOLDINGS LIMITED

Active London

Development of building projects

68 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
S

STANHOPE HOLDINGS LIMITED

Development of building projects

Founded 22 Jun 2012 Active London, United Kingdom 68 employees stanhopeplc.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £109.86M £6.40M 2024 year on year
Total assets £132.49M £21.68M 2024 year on year
Total Liabilities £22.63M £15.28M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Office (London)

100 New Oxford St, London WC1A 1HB

Telephone

0020 717 01700

Credit Report

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

Mutual Companies

See All 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 (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%)
See 10 Year Full Financials

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

8 active 7 resigned
Status
Clare Noelle PaganSecretaryBritishUnknown—6 Jul 2012Active
Clare Noelle PaganDirectorBritishUnited Kingdom6316 Jun 2022Active
David John CampDirectorBritishUnited Kingdom6822 Jun 2012Active
David Richard WormsleyDirectorBritishUnited Kingdom6517 Feb 2021Active
Edward Julian Udny ListerDirectorBritishUnited Kingdom7610 Apr 2017Active
Jenny Maria HammarlundDirectorSwedishUnited Kingdom509 Dec 2022Active
Rupert Bolingbroke Rhys WingfieldDirectorBritishEngland5317 Jan 2022Active
Takeshi IwamaDirectorJapaneseUnited Kingdom521 Apr 2024Active

Shareholders

Shareholders (12)

Suffolk Employee Co Limited
0.6%
45,3233 Apr 2025
Robert John Watts
0.2%
15,0003 Apr 2025
Oliver Henry James Stocken
0.1%
10,0003 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Mitsui Fudosan (u.k.) Limited

United Kingdom

Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David John Camp

Ceased 9 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
STANHOPE HOLDINGS LIMITED Current Company
STANHOPE (CITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Takeshi Iwama on 2025-10-20View(2 pages)
29 Jul 2025OfficersChange to director The Rt Hon the Lord Edward Julian Udny Lister on 2025-07-28View(2 pages)
28 Jul 2025OfficersChange to director David Richard Wormsley on 2025-07-28View(2 pages)
28 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
28 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28View(2 pages)
30 Oct 2025 Officers

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

View Document(2 pages)
29 Jul 2025 Officers

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

View Document(2 pages)
28 Jul 2025 Officers

Change to director David Richard Wormsley on 2025-07-28

View Document(2 pages)
28 Jul 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
28 Jul 2025 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

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

3 months ago on 30 Oct 2025

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

6 months ago on 29 Jul 2025

Change to director David Richard Wormsley on 2025-07-28

6 months ago on 28 Jul 2025

Change Person Secretary Company With Change Date

6 months ago on 28 Jul 2025

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

6 months ago on 28 Jul 2025