STAMFORD ROAD JV LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £-95.99K £21.22K 2024 year on year

Total assets £2.09M £662.35K 2024 year on year

Total Liabilities £2.19M £683.57K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 Harmood Grove London NW1 8DH United Kingdom

Credit Report

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Mutual Companies

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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

£5.33k

Increased by £358.00 (+7%)

Net Assets

-£95.99k

Decreased by £21.22k (-28%)

Total Liabilities

£2.19M

Increased by £683.57k (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

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

3 active

Show resigned officers

						Status
Dennis Malcolm Baylin	Director	British	England	79	8 Oct 2018	Active
Scott Matthew Franklin	Director	British	United Kingdom	59	8 Oct 2018	Active
Sean Meadows	Secretary	Unknown	Unknown	—	8 Oct 2018	Active

Shareholders

Shareholders (3)


Executec Limited	60.0%	60	Ordinary	20 Oct 2025
Scott Franklin	40.0%	40	Ordinary	20 Oct 2025
Dennis Baylin	0.0%	0	Ordinary	20 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Executec Limited

United Kingdom

Active

Notified 9 Oct 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Scott Matthew Franklin

British

Active

Notified 8 Oct 2018

Residence United Kingdom

DOB May 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dennis Malcolm Baylin

Ceased 9 Oct 2024

Ceased

See All Controllers

Group Structure

EXECUTEC LIMITED united kingdom

STAMFORD ROAD JV LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
8 Dec 2025	Officers	Termination of Dennis Malcolm Baylin as director on 2025-12-04	View(1 page)
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-07 with updates	View(4 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
21 Oct 2024	Persons With Significant Control	Executec Limited notified as a person with significant control	View(2 pages)