STONE MANOR (BROADWAY) LTD
15741298Development of building projects
STONE MANOR (BROADWAY) LTD
Development of building projects
Previous Company Names
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
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Costello, James Alex | Director | British | United Kingdom | 13 May 2025 | Active |
| Diskin, Michael John | Director | British | United Kingdom | 25 May 2024 | Active |
| Dodd, Steven Peter | Director | British | United Kingdom | 25 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Elevate Property Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Stone Manor, Springfield Lane, Broadway (WR12 7BT) WYCHAVON | Freehold | £1,200,000 | 2 Sept 2024 |
Land lying to the west of Springfield Lane, Broadway WYCHAVON | Freehold | - | 14 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 24 May 2026 with no updates
Annual accounts made up to 30 Nov 2024
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
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