The Stockyard Limited

Active02215797 Private limited company
Incorporated
1 February 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Unit A
Accounts Dept Genesis Business Estate
Rainsford Road
London
NW10 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born January 1969 (57)
Director · Appointed 1 June 1995
British
Born January 1949 (77)
Officer history (8 former)
22 September 2022
Appointed Howe-Davies, Nicola as Director
30 April 2020
30 April 2020
Resigned Keating, Hugo Oliver Fitzstephen as Secretary
1 May 2007
Appointed Keating, Hugo Oliver Fitzstephen as Director
30 April 2007
Resigned D'Almeida, Josephine as Secretary
30 April 2007
Appointed Keating, Hugo Oliver Fitzstephen as Secretary
12 October 2004
Appointed D'Almeida, Josephine as Secretary
12 October 2004
Resigned Jones, Carol Anne as Secretary
3 July 2001
Appointed Jones, Carol Anne as Secretary
3 July 2001
Resigned Butt, David John as Secretary
3 July 2001
Resigned Butt, David John as Director
12 November 1996
Resigned Waters, Simon Anthony as Director
30 October 1995
Appointed Butt, David John as Secretary
30 October 1995
Resigned Centaur Secretaries Limited as Corporate Secretary
1 June 1995
Appointed Howe Davies, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07705252

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New York Associates Limited Owns 25–50% of shares
The Scenedock Associates Limited Owns 75–100% of shares
The Stockyard Limited This company Owns 75–100% of shares
RDW Scenery Construction Limited Owns 75–100% of shares

Financials

Net Assets
£1,986,971
Cash
£333,805
Employees
12
Debt Ratio
15%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £66,071 £48,561 £1,074,573 £1,449,914 £1,617,954 £1,986,971
Balance sheet detail
202420232022202120202019
Fixed Assets£157,582£217,052£245,438£280,269£316,705£373,433
Current Assets£2,190,109£1,845,181£2,063,302£2,058,659£1,990,575£1,720,759
Cash£333,805£117,838£333,176£179,432£361,068£99,582
Creditors (< 1 year)£351,451£409,947£783,661£1,028,682£1,817,943£1,445,039
Creditors (> 1 year)£5,290£15,692£49,126£235,673£440,776£583,082
Net Current Assets£1,838,658£1,435,234£1,279,641£1,029,977£172,632£275,720
Net Assets£1,986,971£1,617,954£1,449,914£1,074,573£48,561£66,071
Shareholder Funds£1,986,971£1,617,954£1,449,914£1,074,573£48,561£66,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with updates15 November 2025
7 October 2025Total exemption full accounts31 December 2024
22 April 2025Change of details for a person with significant control
22 April 2025Registered office address changed
22 April 2025Director's details changed
Show all recent filings

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