Stablewood Limited

Active03365137 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Stand 97 Market Pavillion
Near Spitalfields Market 1 Sherrin Road
Leyton
London
E10 5SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
23
Outstanding
17
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Turkish
Born August 1979 (47)
Secretary · Appointed 25 January 2001
British
Director · Appointed 18 June 1997
British
Born November 1967
Officer history (4 former)
13 November 2023
Appointed Ucar, Mert Serdar as Director
25 January 2001
Appointed Matur, Meltem as Secretary
25 January 2001
Resigned Alstin, David as Secretary
25 January 2001
Resigned Alstin, David as Director
18 June 1997
Appointed Matur, Ali as Director
18 June 1997
Appointed Alstin, David as Secretary
18 June 1997
Appointed Alstin, David as Director
18 June 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 June 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 May 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 May 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11059072

Other holdings 1

Companies where Stablewood Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 April 2018
Ceased Ali Matur — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Harman Enterprise Limited Owns 25–50% of shares
Arman Enterprise Limited Owns 75–100% of shares
Holland Bazaar Limited Owns 50–75% of shares
Cleanux Chemicals Ltd Owns 25–50% of shares
H B Mines Limited Owns 75–100% of shares
H B Properties N17 Limited Owns 75–100% of shares
LA Luna Limited Owns 75–100% of shares
LA Luna Catering Ltd Owns 75–100% of shares
Stablewood Limited This company Owns 75–100% of shares
K & M London Limited Proposed for strike-offOwns 25–50% of shares
Umutoni Ltd Owns 25–50% of shares
Tooting Food Centre Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£22,096,841
Cash
£1,220,924
Turnover
£50,966,924
Profit Before Tax
£2,072,175
Employees
51
Debt Ratio
37%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
7%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £36,791,427 £43,803,303 £51,207,802 £53,765,432 £50,966,924
Balance sheet detail
20252024202320212020
Fixed Assets£16,763,438£16,832,168£8,965,910£7,253,464£7,207,905
Current Assets£18,126,575£17,335,114£18,369,525£15,262,155£12,783,615
Debtors£16,604,523£15,747,350£15,491,079£12,153,528£10,077,640
Cash£1,220,924£1,304,479£2,521,706£2,792,993£2,434,014
Creditors (< 1 year)£10,350,605£10,961,748£12,870,111£10,825,865£9,661,268
Creditors (> 1 year)£59,432£12,742£25,685£51,769
Net Current Assets£7,775,970£6,373,366£5,499,414£4,436,290£3,122,347
Net Assets£22,096,841£20,873,998£14,098,237£11,209,172£9,913,332
Shareholder Funds£22,096,841£20,873,998£14,098,237£11,209,172£9,913,332

Turnover£50,966,924£53,765,432£51,207,802£43,803,303£36,791,427
Cost of Sales£46,536,788£49,089,494£46,781,950£40,072,863£33,511,493
Gross Profit£4,430,136£4,675,938£4,425,852£3,730,440£3,279,934
Admin Expenses£2,341,550£2,685,966£2,397,773£1,878,798£1,638,182
Staff Costs£1,387,790£1,391,690£1,415,096£1,142,542£959,452
Operating Profit£2,091,447£9,540,001£2,028,079£1,853,857£1,644,752
Profit Before Tax£2,072,175£9,532,606£2,027,584£1,852,214£1,650,454
Tax£599,332£2,506,845£393,154£356,374£310,808
Profit for Period£1,472,843£7,025,761£1,634,430£1,495,840£1,339,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Registration of a charge46
29 March 2026Registration of a charge68
30 December 2025Full accounts31 March 2025
4 December 2025Director's details changed2
22 October 2025Confirmation statement with updates17 October 20253
Show all recent filings

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