Stapehill Enterprises Limited

Active02803039 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 June 2025
Resigned Ridgwell, Jacqueline Ann as Director
25 June 2025
Resigned Ridgwell, Patrick George as Director
18 December 2009
Appointed Ridgwell, Anthony Patrick as Director
18 December 2009
Resigned Pickard, Della as Director
18 December 2009
Resigned Pickard, John as Director
20 April 1993
Appointed Pickard, Della as Director
20 April 1993
Appointed Pickard, John as Director
24 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00200917
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1971

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alloway (Scotland) LLP Right to 25–50% of surplus assets
Nb. Fruit Limited Owns 75–100% of shares
Nb. Ingredients Limited Owns 75–100% of shares
Stapehill Enterprises Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,912,583
Debt Ratio
0%
Current Ratio
3286.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2024 £1,696,612 £1,912,583
Balance sheet detail
20242020
Fixed Assets£92,500£369,122
Current Assets£1,820,637£1,415,097
Creditors (< 1 year)£554£46,357
Creditors (> 1 year)£0£41,250
Net Current Assets£1,820,083£1,368,740
Net Assets£1,912,583£1,696,612
Shareholder Funds£1,912,583£1,696,612

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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