Stoke Park GP No 1 Limited

Active13220894 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cudlipp, Martin Gordon
Director · Appointed 24 February 2021
British
Born May 1969 (57)
Corporate Director · Appointed 24 February 2021
Jtc (Jersey) Limited
Corporate Secretary · Appointed 24 February 2021
Corporate Director · Appointed 24 February 2021
Officer history (1 former)
17 October 2025
Resigned Pringle, Daniel Robert as Director
12 September 2024
Appointed Pringle, Daniel Robert as Director
24 February 2021
Appointed Cudlipp, Martin Gordon as Director
24 February 2021
Appointed Jtc Directors (UK) Limited as Corporate Director
24 February 2021
Appointed Jtc (Jersey) Limited as Corporate Secretary
24 February 2021
Appointed Castle Directors (UK) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13217339

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stoke Park GP No 1 Limited This company Owns 75–100% of shares
Stoke Park GP No 2 Limited Owns 75–100% of shares

Financials

Net Assets
£383
Turnover
£123
Profit Before Tax
(£3,677)
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
-2989%
Return on Equity
-960%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2021 2022 (£3,690) £383
Balance sheet detail
20222021
Fixed Assets£124£1
Current Assets£7,751£1
Debtors£7,751£1
Creditors (< 1 year)£7,492£3,692
Net Current Assets£259(£3,691)
Net Assets£383(£3,690)
Shareholder Funds£383(£3,690)

Turnover£123
Gross Profit£123
Admin Expenses£3,800
Operating Profit(£3,677)
Profit Before Tax(£3,677)
Profit for Period(£3,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates23 February 2026
11 August 2026Other filing
24 February 2021Incorporation

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