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The Structure Group Of Companies Limited

The Structure Group Of Companies Limited is an active company incorporated on 18 September 1997 with the registered office located in Worthing, West Sussex. The Structure Group Of Companies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03435949
Private limited company
Age
27 years
Incorporated 18 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2024
Due by 29 October 2025 (1 month remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Same address for the past 14 years
Telephone
01883744868
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1997
Director • Marquee Hire & Services • British • Lives in England • Born in Jul 1955
Maxco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Event Floor Limited
Mr Allen Peter Revell is a mutual person.
Active
Majestic Marquees Limited
Mr Allen Peter Revell is a mutual person.
Active
Maxco Limited
Mr Allen Peter Revell is a mutual person.
Active
Film Floor Limited
Mr Allen Peter Revell is a mutual person.
Active
London Studio Group Ltd
Mr Allen Peter Revell is a mutual person.
Active
Holland Hire Limited
Mr Samuel Peter Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£215.49K
Increased by £152.77K (+244%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.27M
Decreased by £208.03K (-6%)
Total Liabilities
-£1.27M
Decreased by £318.31K (-20%)
Net Assets
£2M
Increased by £110.28K (+6%)
Debt Ratio (%)
39%
Decreased by 6.84% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Allen Peter Revell Details Changed
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Mr Samuel Peter Holland Appointed
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 28 Jun 2024
Director's details changed for Mr Allen Peter Revell on 13 February 2024
Submitted on 19 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 21 Jan 2024
Statement of company's objects
Submitted on 15 Jan 2024
Appointment of Mr Samuel Peter Holland as a director on 28 November 2023
Submitted on 4 Jan 2024
Registration of charge 034359490008, created on 8 December 2023
Submitted on 21 Dec 2023
Repayment History
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