CompanyTrack
S

STAMFORD HOUNSLOW LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

STAMFORD HOUNSLOW LIMITED

Development of building projects

Founded 9 Apr 2013 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 4 Mar 2025
Net assets £-1.72M £113.94K 2024 year on year
Total assets £4.18M £299.27K 2024 year on year
Total Liabilities £5.90M £413.20K 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

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 (2022–2024)

Cash in Bank

£379.06k

Increased by £315.44k (+496%)

Net Assets

-£1.72M

Decreased by £113.94k (-7%)

Total Liabilities

£5.90M

Increased by £413.20k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

141%

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

5 active 1 resigned
Status
Alan Lawrence LeeDirectorBritishSaint Barthelemy689 Apr 2013Active
Edward Michael LeeDirectorBritishUnited Kingdom6610 Apr 2018Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5220 Feb 2025Active
John FazekerleySecretaryUnknownUnknown2 Nov 2016Active
Rory Anthony O'connorDirectorIrishUnited Kingdom6620 Feb 2025Active

Shareholders

Shareholders (4)

Galliard Holdings Limited
30.0%
3001 Mar 2024
Princeton Property Partners Limited
20.0%
2001 Mar 2024
Falcon Capital Group Sa
20.0%
2001 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Coscomp Limited

United Kingdom

Active
Notified 2 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

C J O'shea And Company Limited

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

COSCOMP LIMITED united kingdom
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
STAMFORD HOUNSLOW LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2025OfficersChange to director Mr Alan Lawrence Lee on 2025-04-15View(2 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
28 Feb 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-02-20View(2 pages)
28 Feb 2025OfficersAppointment of Mr Rory Anthony O'connor as director on 2025-02-20View(2 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
9 May 2025 Officers

Change to director Mr Alan Lawrence Lee on 2025-04-15

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

28 Feb 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-02-20

28 Feb 2025 Officers

Appointment of Mr Rory Anthony O'connor as director on 2025-02-20

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Alan Lawrence Lee on 2025-04-15

9 months ago on 9 May 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 4 Mar 2025

Appointment of Mr Gary Alexander Conway as director on 2025-02-20

11 months ago on 28 Feb 2025

Appointment of Mr Rory Anthony O'connor as director on 2025-02-20

11 months ago on 28 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024