ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stackhouse Poland Limited

Stackhouse Poland Limited is an active company incorporated on 18 March 1974 with the registered office located in London, City of London. Stackhouse Poland Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01163431
Private limited company
Age
51 years
Incorporated 18 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Stackhouse Poland Limited
Contact
Address
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
England
Same address for the past 6 years
Telephone
01483407440
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Michael Edwin Cousins
Director • British • Lives in UK • Born in Jan 1973
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Alistair Peel
Secretary
Gallagher Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Heath Lambert Limited
Michael Peter Rea and Mr David Michael Edwin Cousins are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea and Mr David Michael Edwin Cousins are mutual people.
Active
Gallagher Benefits Consulting Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Oval Insurance Broking Limited
Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Michael Peter Rea is a mutual person.
Active
Oval Limited
Michael Peter Rea is a mutual person.
Active
Pen Underwriting Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.71M
Decreased by £317K (-1%)
Total Liabilities
-£8.02M
Decreased by £317K (-4%)
Net Assets
£18.68M
Same as previous period
Debt Ratio (%)
30%
Decreased by 0.82% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Alistair Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Gallagher Holdings (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Stackhouse Poland Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Get Alerts
Get Credit Report
Discover Stackhouse Poland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Alistair Peel as a secretary on 26 July 2024
Submitted on 12 Aug 2024
Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 27 March 2024
Submitted on 24 Jul 2024
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Satisfaction of charge 011634310011 in full
Submitted on 25 Aug 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs