STAMFORD ROAD JV LIMITED

11609742
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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STAMFORD ROAD JV LIMITED

11609742

Buying and selling of own real estate

Founded 8 Oct 2018 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Oct 2025 Next due 21 Oct 2026 4 months remaining
Net assets £-103K £28K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 Harmood Grove London NW1 8DH United Kingdom

Full company profile for STAMFORD ROAD JV LIMITED (11609742), an active company based in London, United Kingdom. Incorporated 8 Oct 2018. Buying and selling of own 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£7.18k

Increased by £2.21k (+44%)

Net Assets

-£102.91k

Decreased by £28.14k (-38%)

Total Liabilities

£2.62M

Increased by £1.11M (+74%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

104%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

Officers

Officers

3 active
Status
Dennis Malcolm BaylinDirectorBritishEngland798 Oct 2018Active
Scott Matthew FranklinDirectorBritishUnited Kingdom608 Oct 2018Active
Sean MeadowsSecretaryUnknownUnknown8 Oct 2018Active

Shareholders

Shareholders (3)

Executec Limited
60.0%
60
Scott Franklin
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Executec Limited

United Kingdom

Active
Notified 9 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Scott Matthew Franklin

British

Active
Notified 8 Oct 2018
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dennis Malcolm Baylin

Ceased 9 Oct 2024

Ceased

Group Structure

Group Structure

EXECUTEC LIMITED united kingdom
STAMFORD ROAD JV LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Stamford Road, London (N1 4JL) HACKNEY
Freehold£1,100,00030 Oct 2018
Land on the south side of Stamford Road, London (N1 4JL)
Freehold £1,100,000
Added 30 Oct 2018
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025OfficersTermination of Dennis Malcolm Baylin as director on 4 Dec 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Oct 2024Persons With Significant ControlExecutec Limited notified as a person with significant control
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Officers

Termination of Dennis Malcolm Baylin as director on 4 Dec 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Oct 2024 Persons With Significant Control

Executec Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Dec 2025

Termination of Dennis Malcolm Baylin as director on 4 Dec 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 7 Oct 2025 with updates

8 months ago on 20 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Executec Limited notified as a person with significant control

1 years ago on 21 Oct 2024