CompanyTrack
S

SITEHOLD DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
S

SITEHOLD DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 24 Apr 2018 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £-31.91K £17.22K 2024 year on year
Total assets £659.55K £15.53K 2024 year on year
Total Liabilities £691.46K £43.26K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover SITEHOLD DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£1.91k

Decreased by £745.00 (-28%)

Net Assets

-£31.91k

Decreased by £17.22k (-117%)

Total Liabilities

£691.46k

Increased by £43.26k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Increased by 4 (+4%)

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

2 active 1 resigned
Status
Benjamin SimpsonDirectorBritishEngland2812 Feb 2025Active
Garry Jon SimpsonDirectorBritishUnited Kingdom5924 Apr 2018Active

Shareholders

Shareholders (2)

Turnhold Properties Ltd
100.0%
128 Jan 2021
Garry Simpson
0.0%
028 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Turnhold Properties Limited

United Kingdom

Active
Notified 25 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Garry Jon Simpson

Ceased 25 Jan 2023

Ceased

Group Structure

Group Structure

SITEHOLD DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
14 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
14 Feb 2025OfficersTermination of Elise Ruth Summers as director on 2025-02-07View(1 page)
29 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
9 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-26 with no updatesView(3 pages)
14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

14 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

14 Feb 2025 Officers

Termination of Elise Ruth Summers as director on 2025-02-07

29 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

9 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-26 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 14 Feb 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

1 years ago on 14 Feb 2025

Termination of Elise Ruth Summers as director on 2025-02-07

1 years ago on 14 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-01-26 with no updates

2 years ago on 9 Feb 2024