CompanyTrack
S

STUCKEY KEYSTONE LIMITED

Active Reading

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

STUCKEY KEYSTONE LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jun 2015 Active Reading, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 24 Jun 2025
Net assets £2.61M
Total assets £3.06M
Total Liabilities £457.10K
Charges None No charges registered

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Contact & Details

Registered Address

Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom

Credit Report

Discover STUCKEY KEYSTONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£42.13k

Net Assets

£2.61M

Total Liabilities

£457.10k

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 4,419,999 Shares £4.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 20174,419,999£4.42m£1

Officers

Officers

5 active 3 resigned
Status
Julia Clare DowneyDirectorBritishEngland755 Jan 2016Active
Katherine Eva OppelDirectorBritishUnited Kingdom815 Jan 2016Active
Nadia Undine StuckeyDirectorBritishUnited Kingdom4412 Oct 2020Active
Richard Jorian StuckeyDirectorAmericanUnited States833 Jun 2015Active
Richard Jorian StuckeySecretaryUnknownUnknown5 Jan 2016Active

Shareholders

Shareholders (4)

Richard Jorian Stuckey Cara Downey Mills & Reeve Trust Corporation Limited Sophie Jasmin Stuckey
92.9%
2,298,40013 Jun 2024
Jorian Stuckey
3.6%
88,40013 Jun 2024
Richard Jorian Stuckey Dwf (trustee) Limited
0.0%
013 Jun 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Mills & Reeve Trust Corporation Limited

United Kingdom

Active
Notified 4 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Richard Jorian Stuckey

American

Active
Notified 6 Apr 2016
Residence United States
DOB January 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Cara Downey

British

Active
Notified 31 Aug 2023
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Sophie Jasmin Stuckey

British

Active
Notified 31 Aug 2023
Residence England
DOB February 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Paul Richard Davies

Ceased 21 Nov 2018

Ceased

Paul Richard Davies

Ceased 19 May 2017

Ceased

Dwf (trustee) Limited

Ceased 4 Mar 2024

Ceased

Christopher John Noel

Ceased 4 Jun 2021

Ceased

Group Structure

Group Structure

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
STUCKEY KEYSTONE LIMITED Current Company
BEECH HILL JERSEY HERD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with updatesView(4 pages)
10 Jun 2025OfficersChange to director Mrs Katherine Eva Oppel on 2024-12-06View(2 pages)
10 Jun 2025OfficersChange to director Mrs Julia Clare Downey on 2024-12-06View(2 pages)
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
9 Dec 2024OfficersChange to director Mr Richard Jorian Stuckey on 2024-12-06View(2 pages)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with updates

10 Jun 2025 Officers

Change to director Mrs Katherine Eva Oppel on 2024-12-06

10 Jun 2025 Officers

Change to director Mrs Julia Clare Downey on 2024-12-06

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

9 Dec 2024 Officers

Change to director Mr Richard Jorian Stuckey on 2024-12-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with updates

7 months ago on 24 Jun 2025

Change to director Mrs Katherine Eva Oppel on 2024-12-06

8 months ago on 10 Jun 2025

Change to director Mrs Julia Clare Downey on 2024-12-06

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Change to director Mr Richard Jorian Stuckey on 2024-12-06

1 years ago on 9 Dec 2024