STAG PCT (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 6 May 2025

Net assets £700.00K £0.00 2024 year on year

Total assets £1.15M £154.00K 2024 year on year

Total Liabilities £445.00K £154.00K 2024 year on year

Charges 1

1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£700.00k

Total Liabilities

£445.00k

Decreased by £154.00k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 7 (-15%)

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

3 active 24 resigned

Show resigned officers

						Status
Beth Holliday	Secretary	Unknown	Unknown	—	6 Aug 2024	Active
Charlotte Sophie Ellen Douglass	Director	British	United Kingdom	47	1 Oct 2024	Active
Joanne Stonehouse Fyfe	Director	British	United Kingdom	59	1 Oct 2024	Active

See Full Officer History

Shareholders

Shareholders (1)


Equitix Healthcare 2 Limited	100.0%	700,490	1 Ordinary	25 Apr 2016

Share Capital

Share allotments and capital structure

2 Allotments 690,490 Shares £690k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Dec 2010	1 ORDINARY	345,245	£345k	£1
16 Dec 2010	1 ORDINARY	345,245	£345k	£1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Healthcare 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

STAG PCT (HOLDCO) LIMITED Current Company

STAG PCT (PROJECTCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
12 Nov 2025	Officers	Termination of Beth Holliday as director on 2025-11-01	View(1 page)
11 Nov 2025	Officers	Appointment of Mr Christopher Edwin Walker as director on 2025-11-01	View(2 pages)
11 Nov 2025	Officers	Termination of Joanne Stonehouse Fyfe as director on 2025-11-01	View(1 page)
27 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)