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STONEGATE ENTITY 2 LIMITED

Active Solihull

Public houses and bars

0 employees
Public houses and bars
S

STONEGATE ENTITY 2 LIMITED

Public houses and bars

Founded 27 Oct 2023 Active Solihull, United Kingdom 0 employees
Public houses and bars
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £-56.50M
Total assets £842.87M
Total Liabilities £899.37M
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom

Credit Report

Discover STONEGATE ENTITY 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2024–2024)

Cash in Bank

£15.53M

Net Assets

-£56.50M

Total Liabilities

£899.37M

Turnover

N/A

Employees

N/A

Debt Ratio

107%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
Daniel WilkinsonDirectorBritishUnited Kingdom467 Dec 2023Active
David Andrew RossDirectorBritishUnited Kingdom5227 Oct 2023Active
David McdowallDirectorBritishUnited Kingdom4727 Oct 2023Active

Shareholders

Shareholders (1)

Stonegate Entity 1 Limited
100.0%
18 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stonegate Entity 1 Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stonegate Pub Company Pikco Limited

Ceased 27 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

STONEGATE ENTITY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE ENTITY C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE ENTITY B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE ENTITY A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE PUB COMPANY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
STONEGATE ENTITY 2 LIMITED Current Company
LEASED AND TENANTED PUBS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOCIAL CELLAR (GAMMA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOCIAL CELLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEGATE ENTITY 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updatesView(3 pages)
11 Jul 2025AccountsAnnual accounts made up to 2024-09-29View(24 pages)
22 Nov 2024OfficersTermination of Melissa Wisdom as director on 2024-11-11View(1 page)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-26 with updatesView(5 pages)
5 Feb 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(104 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

View Document(3 pages)
11 Jul 2025 Accounts

Annual accounts made up to 2024-09-29

View Document(24 pages)
22 Nov 2024 Officers

Termination of Melissa Wisdom as director on 2024-11-11

View Document(1 page)
8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with updates

View Document(5 pages)
5 Feb 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(104 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-26 with no updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-09-29

7 months ago on 11 Jul 2025

Termination of Melissa Wisdom as director on 2024-11-11

1 years ago on 22 Nov 2024

Confirmation statement made on 2024-10-26 with updates

1 years ago on 8 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 5 Feb 2024