CompanyTrack
S

STONEBRIDGE HOMES GROUP LIMITED

Active Sheffield

Activities of construction holding companies

0 employees
Activities of construction holding companies
S

STONEBRIDGE HOMES GROUP LIMITED

Activities of construction holding companies

Founded 24 Jun 2019 Active Sheffield, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 14 Jan 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover STONEBRIDGE HOMES GROUP 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

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20201£1£1

Officers

Officers

3 active
Status
Darren Louis LittlewoodDirectorBritishEngland5118 Dec 2020Active
Darren StubbsDirectorBritishUnited Kingdom5824 Jun 2019Active
Timothy Andrew RobertsDirectorBritishEngland6118 Dec 2020Active

Shareholders

Shareholders (4)

Henry Boot Land Holdings Limited
62.4%
62527 Jun 2025
Stonebridge Projects Limited
37.4%
37527 Jun 2025
Stonebridge Projects Limited
0.1%
127 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stonebridge Projects Limited

United Kingdom

Active
Notified 24 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Henry Boot Land Holdings Limited

United Kingdom

Active
Notified 21 Dec 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
STONEBRIDGE HOMES GROUP LIMITED Current Company
NIGHTINGALE CHASE (GUISBOROUGH) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OAKLAND PARK (MASHAM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
REGENCY PLACE (CHAPELGARTH) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
STONEBRIDGE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE OAKS (MORPETH) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
WOODLAND PLACE (MIDDLESBROUGH) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(6 pages)
28 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
17 Jan 2025Persons With Significant ControlChange to Henry Boot Land Holdings Limited as a person with significant control on 2025-01-14View(2 pages)
14 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
7 Jan 2025OfficersChange to director Mr Darren Stubbs on 2021-03-09View(2 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

28 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jan 2025 Persons With Significant Control

Change to Henry Boot Land Holdings Limited as a person with significant control on 2025-01-14

14 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Officers

Change to director Mr Darren Stubbs on 2021-03-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-27 with updates

7 months ago on 27 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Jan 2025

Change to Henry Boot Land Holdings Limited as a person with significant control on 2025-01-14

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Jan 2025

Change to director Mr Darren Stubbs on 2021-03-09

1 years ago on 7 Jan 2025