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Stag PCT (Projectco) Limited

Stag PCT (Projectco) Limited is an active company incorporated on 23 April 2008 with the registered office located in Leeds, West Yorkshire. Stag PCT (Projectco) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574638
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joanne Stonehouse Fyfe
Director • Director • British • Lives in UK • Born in May 1966
Joseph Charles Bayston Jones
Director • Asset Manager • British • Lives in England • Born in Jan 1994
Sydney Geraint Blackmore
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
Charlotte Sophie Ellen Douglass
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Equitix Renaissance Iv Nominee Limited
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Equitix Renaissance Iv GP Limited
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Equitix Grimsby Ma 1 GP Limited
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Equitix Exeter Iii GP Limited
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Equitix Exeter Iii Nominee Limited
Charlotte Sophie Ellen Douglass, Joanne Stonehouse Fyfe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £441K (+45%)
Turnover
£1.01M
Increased by £93K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£18.74M
Decreased by £259K (-1%)
Total Liabilities
-£16.79M
Decreased by £1.17M (-7%)
Net Assets
£1.95M
Increased by £914K (+88%)
Debt Ratio (%)
90%
Decreased by 4.95% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mrs Charlotte Sophie Ellen Douglass Appointed
11 Months Ago on 1 Oct 2024
Mrs Joanne Stonehouse Fyfe Appointed
11 Months Ago on 1 Oct 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 1 Oct 2024
Joseph Charles Bayston Jones Resigned
11 Months Ago on 1 Oct 2024
Miss Beth Holliday Appointed
1 Year 1 Month Ago on 6 Aug 2024
Jack Leonard Fowler Resigned
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Joseph Charles Bayston Jones as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Miss Beth Holliday as a secretary on 6 August 2024
Submitted on 28 Sep 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 6 August 2024
Submitted on 28 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
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Repayment History
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