CompanyTrack
S

STRATFORD (HIGH STREET) LIMITED

Active Essex

Development of building projects

0 employees
Development of building projects
S

STRATFORD (HIGH STREET) LIMITED

Development of building projects

Founded 13 Mar 2003 Active Essex, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £-1.35M £214.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £1.35M £214.00 2024 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

3rd Floor Sterling House, Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover STRATFORD (HIGH STREET) 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.35M

Increased by £214.00 (+0%)

Total Liabilities

£1.35M

Decreased by £214.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

22425033%

Decreased by 3567 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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 13 resigned
Status
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom6511 Apr 2003Active
Vincent Daniel GoldsteinSecretaryUnknownUnknown30 Apr 2015Active

Shareholders

Shareholders (1)

Stratford High Street Ventures Limited
100.0%
202 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stratford High Street Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

STRATFORD HIGH STREET VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
STRATFORD (HIGH STREET) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025OfficersAppointment of Mr Eli Joseph Lopes - Dias as director on 2025-12-12View(2 pages)
12 Dec 2025OfficersTermination of Vincent Daniel Goldstein as director on 2025-12-12View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
13 Dec 2025 Officers

Appointment of Mr Eli Joseph Lopes - Dias as director on 2025-12-12

12 Dec 2025 Officers

Termination of Vincent Daniel Goldstein as director on 2025-12-12

16 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Eli Joseph Lopes - Dias as director on 2025-12-12

3 weeks ago on 13 Dec 2025

Termination of Vincent Daniel Goldstein as director on 2025-12-12

3 weeks ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 16 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 4 Aug 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

8 months ago on 14 Apr 2025