WESTFIELD STRATFORD CITY FINANCE NO.2 PLC

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets £477.13K £194.45K 2024 year on year

Total assets £750.94M £1.09M 2024 year on year

Total Liabilities £750.47M £893.51K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Suite 2, 7th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover WESTFIELD STRATFORD CITY FINANCE NO.2 PLC's Credit Score, limit, and payment likelihood.

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 (2019–2024)

Cash in Bank

£202.09k

Increased by £121.44k (+151%)

Net Assets

£477.13k

Increased by £194.45k (+69%)

Total Liabilities

£750.47M

Increased by £893.51k (+0%)

Turnover

£13.37M

Increased by £57.40k (+0%)

Employees

N/A

Debt Ratio

100%

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 4 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2022	Active
Jillur Rahman Malik	Director	British	United Kingdom	46	26 Apr 2023	Active
Madeleine Ruth Houston	Director	British	United Kingdom	43	31 May 2024	Active

Shareholders

Shareholders (1)


Cht Nominees Limited	100.0%	50,000	Ordinary Shares	22 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cht Nominees Limited

United Kingdom

Active

Notified 6 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

CHT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

WESTFIELD STRATFORD CITY FINANCE NO.2 PLC Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
4 Apr 2025	Officers	Appointment of Jillur Rahman Malik as director	View(3 pages)
9 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
3 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-05 with no updates	View(3 pages)