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Stagwood Industries Limited

Stagwood Industries Limited is a in administration company incorporated on 12 March 1992 with the registered office located in London, City of London. Stagwood Industries Limited was registered 33 years ago.
Status
In Administration
In administration since 3 months ago
Company No
02696729
Private limited company
Age
33 years
Incorporated 12 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Stagwood House Beach Road Cottenham Cambridge CB24 8FP
Telephone
01954252800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1982
Director • Engineer • British • Lives in UK • Born in Jan 1954
Director • Manager • British • Lives in England • Born in Sep 1991
Director • Manager • British • Lives in England • Born in Mar 1988
Director • Manager • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Racks Limited
HS Secretarial Limited, Jeremy Hartley, and 1 more are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Faerch UK Limited
HS Secretarial Limited is a mutual person.
Active
Ascott Farms Limited
HS Secretarial Limited is a mutual person.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
Active
Mistras Group Limited
HS Secretarial Limited is a mutual person.
Active
Horta Properties Limited
HS Secretarial Limited is a mutual person.
Active
The Cambridge Crystallographic Data Centre
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£125.65K
Decreased by £9.6K (-7%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 7 (+20%)
Total Assets
£2.48M
Increased by £302.65K (+14%)
Total Liabilities
-£2M
Increased by £48.06K (+2%)
Net Assets
£479.88K
Increased by £254.6K (+113%)
Debt Ratio (%)
81%
Decreased by 8.99% (-10%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Aug 2025
Administrator Appointed
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Jeremy Hartley Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Jeremy Hartley (PSC) Resigned
4 Months Ago on 20 Jun 2025
Mr Amjad Hussain Appointed
4 Months Ago on 20 Jun 2025
Amjad Hussain (PSC) Appointed
5 Months Ago on 12 Jun 2025
David Smith (PSC) Resigned
6 Months Ago on 8 May 2025
Jeremy Hartley (PSC) Appointed
6 Months Ago on 8 May 2025
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Documents
Notice of deemed approval of proposals
Submitted on 14 Oct 2025
Statement of administrator's proposal
Submitted on 30 Sep 2025
Appointment of an administrator
Submitted on 11 Aug 2025
Registered office address changed from Stagwood House Beach Road Cottenham Cambridge CB24 8FP to 6th Floor, 2 London Wall Place London EC2Y 5AU on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Appointment of Mr Amjad Hussain as a director on 20 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Jeremy Hartley as a director on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Jeremy Hartley as a person with significant control on 20 June 2025
Submitted on 26 Jun 2025
Notification of Amjad Hussain as a person with significant control on 12 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Repayment History
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