CompanyTrack
I

INSPIREDSPACES STAG (HOLDINGS2) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
I

INSPIREDSPACES STAG (HOLDINGS2) LIMITED

Activities of head offices

Founded 29 Sept 2009 Active London, England 0 employees
Activities of head offices
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £-3.25M £718.00K 2024 year on year
Total assets £31.93M £10.99M 2024 year on year
Total Liabilities £21.63M £3.28M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover INSPIREDSPACES STAG (HOLDINGS2) 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 (2021–2024)

Cash in Bank

£1.34M

Increased by £176.00k (+15%)

Net Assets

-£3.25M

Increased by £718.00k (+18%)

Total Liabilities

£21.63M

Decreased by £3.28M (-13%)

Turnover

£2.42M

Decreased by £128.00k (-5%)

Employees

N/A

Debt Ratio

68%

Decreased by 51 (-43%)

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

7 active 28 resigned
Status
Daniel Colin WardDirectorBritishEngland431 Jan 2021Active
Jacobus Geytenbeek Du PlessisDirectorBritishEngland4817 Dec 2021Active
James Peter MarshDirectorBritishUnited Kingdom371 Jan 2021Active
Kalpesh SavjaniDirectorBritishEngland4520 Nov 2020Active
Lisa Goatcher-gebskaSecretaryUnknownUnknown30 Apr 2018Active
Philip James DixonDirectorBritishUnited Kingdom431 Jan 2017Active
Stuart Bryden ReidDirectorBritishEngland571 Feb 2017Active

Shareholders

Shareholders (8)

South Tyneside District Council
4.5%
4507 Jul 2021
The Council Of The Borough Of South Tyneside
0.5%
507 Jul 2021
Inspiredspaces Stag Limited
0.0%
07 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bsf Newco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BSF NEWCO LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSPIREDSPACES STAG (HOLDINGS2) LIMITED Current Company
INSPIREDSPACES STAG (REFICO2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-16 with no updatesView(3 pages)
17 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
20 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(23 pages)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-16 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

20 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-16 with no updates

6 months ago on 18 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 5 Jun 2025

Confirmation statement made on 2024-06-16 with no updates

1 years ago on 28 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 20 Sept 2023