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Stolthaven Dagenham Limited

Stolthaven Dagenham Limited is an active company incorporated on 26 June 2012 with the registered office located in London, Greater London. Stolthaven Dagenham Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08119909
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
Same address for the past 7 years
Telephone
02070760860
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1968
Director • British • Lives in Netherlands • Born in Mar 1974
Director • British • Lives in United States • Born in Aug 1975
Director • Norwegian • Lives in UK • Born in Dec 1964
Stolt-Nielsen M. S. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £791K (+280%)
Turnover
£20.55M
Increased by £3.15M (+18%)
Employees
63
Increased by 2 (+3%)
Total Assets
£101.16M
Increased by £2.44M (+2%)
Total Liabilities
-£74.58M
Decreased by £3.26M (-4%)
Net Assets
£26.58M
Increased by £5.7M (+27%)
Debt Ratio (%)
74%
Decreased by 5.12% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Matthew Thomas Dale Appointed
8 Months Ago on 20 Feb 2025
Marcus Gerardus Dalmeijer Resigned
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Mr Jens Frederik Grüner-Hegge Appointed
1 Year 12 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Marcus Gerardus Dalmeijer as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Matthew Thomas Dale as a director on 20 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 14 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 20 Jun 2024
Part of the property or undertaking has been released from charge 081199090002
Submitted on 22 Apr 2024
Full accounts made up to 30 November 2022
Submitted on 9 Dec 2023
Appointment of Mr Jens Frederik Grüner-Hegge as a director on 20 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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