STONE MANOR (BROADWAY) LTD

15741298
Active Birmingham

Development of building projects

0 employees website.com
Development of building projects
S

STONE MANOR (BROADWAY) LTD

15741298

Development of building projects

Founded 25 May 2024 Active Birmingham, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

S P DODD (BROADWAY) LTD 25 May 2024 — 14 Oct 2024
Accounts Submitted 1 Sept 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 27 May 2026 Next due 7 Jun 2027 11 months remaining
Net assets £-1K
Total assets £2M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

St Pauls House 23 St Pauls Square Birmingham West Midlands B3 1RB United Kingdom

Full company profile for STONE MANOR (BROADWAY) LTD (15741298), an active company based in Birmingham, United Kingdom. Incorporated 25 May 2024. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.25k

Total Liabilities

£1.60M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov 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
Status
Costello, James AlexDirectorBritishUnited Kingdom4813 May 2025Active
Diskin, Michael JohnDirectorBritishUnited Kingdom6325 May 2024Active
Dodd, Steven PeterDirectorBritishUnited Kingdom5525 May 2024Active

Shareholders

Shareholders (1)

Elevate Property Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 May 2024
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

STONE MANOR (BROADWAY) LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Stone Manor, Springfield Lane, Broadway (WR12 7BT) WYCHAVON
Freehold£1,200,0002 Sept 2024
Land lying to the west of Springfield Lane, Broadway WYCHAVON
Freehold-14 Aug 2024
Stone Manor, Springfield Lane, Broadway (WR12 7BT)
Freehold £1,200,000
Added 2 Sept 2024
District WYCHAVON
Land lying to the west of Springfield Lane, Broadway
Freehold
Added 14 Aug 2024
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Sept 2025AccountsAnnual accounts filed
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
27 May 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

1 months ago on 27 May 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 1 Sept 2025

Annual accounts filed

10 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

10 months ago on 1 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

10 months ago on 1 Sept 2025