STETCHWORTH LIMITED

05478818
Active United Kingdom

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
S

STETCHWORTH LIMITED

05478818

Other letting and operating of own or leased real estate

Founded 13 Jun 2005 Active United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Jun 2026 Next due 27 Jun 2027 11 months remaining
Net assets £245K £18K 2024 year on year
Total assets £477K £104 2024 year on year
Total Liabilities £232K £18K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for STETCHWORTH LIMITED (05478818), an active company based in United Kingdom. Incorporated 13 Jun 2005. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£245.22k

Increased by £18.16k (+8%)

Total Liabilities

£232.03k

Decreased by £18.26k (-7%)

Turnover

£285.23k

Employees

3

Debt Ratio

49%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024535£535£1
29 Oct 2024465£465£1

Officers

Officers

3 active
Status
Egerton, James Granville, Marquis Of StaffordDirectorBritishScotland5022 Jul 2005Active
Macswiney, Michael CliveDirectorBritishEngland7813 Jun 2005Active
Michael Clive MacswineySecretaryBritishUnknown22 Jul 2005Active

Shareholders

Shareholders (13)

Isabelle Victoria Egerton
26.8%
535
James Granville Stafford
26.8%
535

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Marquis Of Stafford James Granville Egerton

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Marquis Of Stafford James Granville Egerton

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Marquis Of Stafford James Granville Egerton

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Lady Isabelle Victoria Egerton

British

Active
Notified 23 Mar 2026
Residence Scotland
DOB December 2007
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marquis Of Stafford James Granville Egerton

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north west of Hall Farm, Newmarket EAST CAMBRIDGESHIRE
Leasehold-15 Sept 2006
land lying to the north west of Hall Farm, Newmarket
Leasehold
Added 15 Sept 2006
District EAST CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 13 Jun 2026 with updates
24 Jun 2026OfficersChange to director Marquis of Stafford James Granville Egerton on 23 Mar 2026
24 Jun 2026Persons With Significant ControlChange to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026
11 Apr 2026OfficersChange to director Laurence Dennis Le Ggatt on 10 Apr 2026
7 Apr 2026Persons With Significant ControlChange to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026
29 Jun 2026 Confirmation Statement

Confirmation statement made on 13 Jun 2026 with updates

24 Jun 2026 Officers

Change to director Marquis of Stafford James Granville Egerton on 23 Mar 2026

24 Jun 2026 Persons With Significant Control

Change to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026

11 Apr 2026 Officers

Change to director Laurence Dennis Le Ggatt on 10 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 Jun 2026 with updates

4 days ago on 29 Jun 2026

Change to director Marquis of Stafford James Granville Egerton on 23 Mar 2026

1 weeks ago on 24 Jun 2026

Change to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026

1 weeks ago on 24 Jun 2026

Change to director Laurence Dennis Le Ggatt on 10 Apr 2026

2 months ago on 11 Apr 2026

Change to Marquis of Stafford James Granville Egerton as a person with significant control on 23 Mar 2026

2 months ago on 7 Apr 2026