STONEGATE MANAGEMENT NOMINEES LIMITED

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Monkspath Hall Road Solihull B90 4SJ 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned

Show resigned officers

						Status
David Andrew Ross	Director	British	United Kingdom	52	28 Feb 2020	Active
David Mcdowall	Director	British	United Kingdom	47	24 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital Stonegate General Partner Limited

United Kingdom

Active

Notified 28 Feb 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

STONEGATE MANAGEMENT NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Accounts	Annual accounts made up to 2024-09-29	View(2 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
28 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-27 with no updates	View(3 pages)
19 Dec 2023	Accounts	Annual accounts made up to 2023-09-24	View(2 pages)
6 Jun 2023	Accounts	Annual accounts made up to 2022-09-25	View(2 pages)