CompanyTrack
S

STATION APPROACH HOLDINGS LIMITED

Active Leatherhead

Combined facilities support activities

0 employees
Combined facilities support activities
S

STATION APPROACH HOLDINGS LIMITED

Combined facilities support activities

Founded 14 Jun 2021 Active Leatherhead, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

Credit Report

Discover STATION APPROACH HOLDINGS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

Officers

2 active 3 resigned
Status
James Daniel Colin Canning SaundersDirectorBritishEngland501 Aug 2025Active
Philip Michael WainwrightDirectorBritishUnited Kingdom6014 Jun 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Group Limited

United Kingdom

Active
Notified 14 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WATES GROUP LIMITED united kingdom
STATION APPROACH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
7 Aug 2025OfficersAppointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01View(2 pages)
7 Aug 2025OfficersTermination of David Keir Ewart Morgan as director on 2025-07-31View(1 page)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
2 Sept 2025 Change Of Name

Certificate Change Of Name Company

7 Aug 2025 Officers

Appointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01

7 Aug 2025 Officers

Termination of David Keir Ewart Morgan as director on 2025-07-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Certificate Change Of Name Company

5 months ago on 2 Sept 2025

Appointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01

6 months ago on 7 Aug 2025

Termination of David Keir Ewart Morgan as director on 2025-07-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 17 Apr 2025