CompanyTrack
S

STRATFORD HIGH STREET VENTURES LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

STRATFORD HIGH STREET VENTURES LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 2014 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £-618.61K £503.10K 2023 year on year
Total assets £1.39M £612.37K 2023 year on year
Total Liabilities £2.01M £109.27K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover STRATFORD HIGH STREET VENTURES 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 (2014–2023)

Cash in Bank

£49.93k

Decreased by £86.17k (-63%)

Net Assets

-£618.61k

Decreased by £503.10k (-436%)

Total Liabilities

£2.01M

Decreased by £109.27k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 39 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 5 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (6)

Vincent Goldstein
0.0%
07 Mar 2024
Propeast Limited
0.0%
07 Mar 2024
H Smith Holdings Limited
0.0%
07 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
STRATFORD HIGH STREET VENTURES LIMITED Current Company
GOODMAYES 19 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STRATFORD (HIGH STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
13 Mar 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

13 Mar 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 18 Nov 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

8 months ago on 14 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

8 months ago on 14 Apr 2025

Confirmation statement made on 2025-03-05 with no updates

10 months ago on 13 Mar 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

10 months ago on 13 Mar 2025