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Structuretone International Limited

Structuretone International Limited is an active company incorporated on 1 December 2000 with the registered office located in London, City of London. Structuretone International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120482
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Cannon Street
Sixth Floor
London
EC4N 6HL
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was 80 Cannon Street London EC4N 6HL England
Telephone
02072047000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1974
Director • American • Lives in United States • Born in Aug 1957
Director • American • Lives in United States • Born in Jan 1960
Director • American • Lives in United States • Born in Dec 1966
Director • American • Lives in United States • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Structuretone Limited
Mr Michael Patrick Neary and Caroline Patricia Williams are mutual people.
Active
Lean Holdings Limited
Caroline Patricia Williams is a mutual person.
Active
Cfolean Limited
Caroline Patricia Williams is a mutual person.
Active
Bwlon Experience Limited
Caroline Patricia Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.18M
Increased by £17.15M (+50%)
Turnover
£434.77M
Increased by £150.12M (+53%)
Employees
269
Increased by 46 (+21%)
Total Assets
£146.62M
Increased by £48.1M (+49%)
Total Liabilities
-£126M
Increased by £37.75M (+43%)
Net Assets
£20.63M
Increased by £10.35M (+101%)
Debt Ratio (%)
86%
Decreased by 3.64% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
James Donaghy Details Changed
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Caroline Patricia Williams Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for James Donaghy on 27 February 2025
Submitted on 21 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Caroline Patricia Williams as a director on 5 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 18 Mar 2024
Statement of capital on 24 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 80 Cannon Street London EC4N 6HL England to 80 Cannon Street Sixth Floor London EC4N 6HL on 23 October 2023
Submitted on 23 Oct 2023
Registered office address changed from First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to 80 Cannon Street London EC4N 6HL on 20 October 2023
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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