Company information:
Stockbridge Investments Limited (No: 04925506)
Address: HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND
Status: Active
Incorporated: 10-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: DAVID BALFOUR ( DOB: Jun-1970 From: Jul-2023 )
Current Director: SCOTT HOBMAN ( DOB: Aug-1971 From: Jun-2019 )
Current Director: JASON SCOTT ( DOB: Apr-1980 From: Jun-2019 )
Current Director: RICHARD HENRY SIMPSON ( DOB: Mar-1965 From: May-2019 )
Resigned Director: NICHOLAS JAMES ALLSOPP ( DOB: Aug-1958 From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID MARTIN BYWATER ( DOB: Mar-1961 From: May-2019 To: Jun-2019 )
Resigned Director: MARK TERENCE HASSELL ( DOB: Dec-1966 From: Jan-2018 To: May-2019 )
Resigned Director: SARAH LOUISE HASSELL ( DOB: Aug-1967 From: Jan-2018 To: May-2019 )
Resigned Director: JACQUELINE TERESA MARSDEN ( From: Oct-2003 To: May-2019 )
Resigned Director: KEITH ROBINSON ( DOB: May-1965 From: Jun-2019 To: Aug-2023 )
Resigned Director: DEREK JAMES SHIRLEY ( DOB: Jan-1965 From: Oct-2003 To: May-2019 )
Resigned Secretary: JACQUELINE TERESA MARSDEN ( From: Oct-2003 To: May-2019 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Tcp Bidco (California) Limited, Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-01)
Mrs Sarah Louise Hassell, Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-05-01, Ceased: 2019-05-01)
Mr Derek James Shirley, Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)
Mrs Sarah Louise Hassell, Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Derek James Shirley, RICE AND CO, Harance House Rumer Hill Road, Cannock, Staffs, WS11 0ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-09)
Mr Mark Terence Hassell, RICE AND CO, Harance House Rumer Hill Road, Cannock, Staffs, WS11 0ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,025,736 | 3,025,736 | 3,025,736 | 3,025,736 | 3025736,3025736.0,3025736.0,3025736.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,025,736 | 3025736,0.0,0.0,0.0 | |||
| Current assets | 347,274 | 397,241 | 733,383 | 707,450 | 347274,397241.0,733383.0,707450.0 |
| Current assets / Debtors | 230,000 | 390,000 | 456,204 | 304,943 | 230000,390000.0,456204.0,304943.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3,025,736 | 3025736,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 117,274 | 7,241 | 277,179 | 402,507 | 117274,7241.0,277179.0,402507.0 |
| Net current assets (liabilities) | -1,413,976 | -1,364,599 | -1,111,290 | -1,235,968 | -1413976,-1364599.0,-1111290.0,-1235968.0 |
| Total assets less current liabilities | 1,611,760 | 1,661,137 | 1,914,446 | 1,789,768 | 1611760,1661137.0,1914446.0,1789768.0 |
| Equity / share capital and reserves | 1,611,760 | 1,661,137 | 1,914,446 | 1,789,768 | 1611760,1661137.0,1914446.0,1789768.0 |