STEWART MILNE PART EXCHANGE LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STEWART MILNE PART EXCHANGE LIMITED

Other business support service activities n.e.c.

Founded 10 Mar 2000 Dissolved Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SHOWFORM LIMITED 10 Mar 2000 — 12 May 2000
Accounts Submitted 31 Jul 2023
Confirmation Submitted 23 Mar 2023 Next due 4 Apr 2024 25 months overdue
Net assets £277 £3 2022 year on year
Total assets £285 £2 2022 year on year
Total Liabilities £8 £1 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEWART MILNE PART EXCHANGE LIMITED (SC204848), a dissolved company based in Aberdeen, United Kingdom. Incorporated 10 Mar 2000. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£277.00

Decreased by £3.00 (-1%)

Total Liabilities

£8.00

Increased by £1.00 (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Stewart MilneDirectorBritishScotland7520 Apr 2000Active

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
1
Stewart Milne Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hsdl Nominees Limited

United Kingdom

Active
Notified 28 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 28 Sept 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
HSDL NOMINEES LIMITED united kingdom
STEWART MILNE PART EXCHANGE LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
6 Mar 2024DissolutionDissolution Application Strike Off Company
1 Aug 2023Persons With Significant ControlChange to Stewart Milne Group Limited as a person with significant control on 2023-08-01
31 Jul 2023AccountsAnnual accounts filed
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Persons With Significant Control

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

31 Jul 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 6 Mar 2024

Change to Stewart Milne Group Limited as a person with significant control on 2023-08-01

2 years ago on 1 Aug 2023

Annual accounts filed

2 years ago on 31 Jul 2023