CompanyTrack
S

STANLINGTON NO. 2 PLC

Dissolved Basildon

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

STANLINGTON NO. 2 PLC

Financial intermediation not elsewhere classified

Founded 19 Jan 2022 Dissolved Basildon, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £30.00K £7.00K 2023 year on year
Total assets £228.49M £34.66M 2023 year on year
Total Liabilities £228.46M £34.66M 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover STANLINGTON NO. 2 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£7.83M

Decreased by £13.00k (-0%)

Net Assets

£30.00k

Increased by £7.00k (+30%)

Total Liabilities

£228.46M

Decreased by £34.66M (-13%)

Turnover

£17.48M

Increased by £8.18M (+88%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202249,999£12k£0.25

Officers

Officers

4 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown19 Jan 2022Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown19 Jan 2022Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown19 Jan 2022Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6319 Jan 2022Active

Shareholders

Shareholders (2)

Stanlington No.2 Holdings Limited
100.0%
49,99930 Jan 2023
Stanlington No. 2 Holdings Limited
0.0%
130 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanlington No. 2 Holdings Limited

United Kingdom

Active
Notified 19 Jan 2022
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

STANLINGTON NO. 2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLINGTON NO. 2 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Oct 2025ResolutionResolutionsView(1 page)
13 Oct 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Oct 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Resolution

Resolutions

13 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 14 Oct 2025

Resolutions

4 months ago on 13 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 13 Oct 2025

Liquidation Voluntary Declaration Of Solvency

4 months ago on 13 Oct 2025