CompanyTrack
S

ST. BLAISE (1998) LIMITED

Active Kings Langley

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
S

ST. BLAISE (1998) LIMITED

Other specialised construction activities n.e.c.

Founded 11 Dec 1986 Active Kings Langley, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £-16.69M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £16.69M £0.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Credit Report

Discover ST. BLAISE (1998) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£16.69M

Total Liabilities

£16.69M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 19 resigned
Status
James Leighton MoreDirectorBritishUnited Kingdom504 Sept 2018Active
John Alistair DempseyDirectorBritishUnited Kingdom5127 Jan 2014Active
John Alistair DempseySecretaryUnknownUnknown17 Apr 2025Active

Shareholders

Shareholders (12)

Sir Robert Mcalpine (holdings) Limited
63.6%
400,0008 Feb 2016
Sir Robert Mcalpine Enterprises Limited
3.0%
19,0708 Feb 2016
William Thomas Reddaway
1.3%
8,3008 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mcalpine (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIR ROBERT MCALPINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
ST. BLAISE (1998) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersChange to director Mr James Leighton More on 2025-07-18View(2 pages)
17 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17View(2 pages)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(5 pages)
13 Oct 2025 Officers

Change to director Mr James Leighton More on 2025-07-18

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr John Alistair Dempsey on 2025-07-17

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Change to director Mr James Leighton More on 2025-07-18

4 months ago on 13 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 17 Jul 2025

Change to director Mr John Alistair Dempsey on 2025-07-17

6 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-10-31

7 months ago on 8 Jul 2025