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Stanhope-Seta Holdings Limited

Stanhope-Seta Holdings Limited is an active company incorporated on 23 March 2021 with the registered office located in Chertsey, Surrey. Stanhope-Seta Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13286639
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
47-49 London Street
Chertsey
Surrey
KT16 8AP
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was 10 Orange Street London WC2H 7DQ United Kingdom
Telephone
01932 564391
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Giles Verity
PSC • Director • British • Lives in UK • Born in Jul 1965
Martin Verity
PSC • Director • British • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanhope-Seta Limited
Martin Verity and Giles Verity are mutual people.
Active
3-7 Byfleet TC Manco Limited
Martin Verity and Giles Verity are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£7.7M
Increased by £2.2M (+40%)
Turnover
£18.55M
Increased by £2.66M (+17%)
Employees
89
Increased by 12 (+16%)
Total Assets
£17.88M
Increased by £1.49M (+9%)
Total Liabilities
-£2.87M
Increased by £100K (+4%)
Net Assets
£15.01M
Increased by £1.39M (+10%)
Debt Ratio (%)
16%
Decreased by 0.85% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Kenneth Sidney Roberts (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
Mr Giles Verity (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Martin Verity (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Maureen Richardson (PSC) Resigned
3 Years Ago on 7 Jun 2022
Martin Verity (PSC) Appointed
3 Years Ago on 7 Jun 2022
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 47-49 London Street Chertsey Surrey KT16 8AP on 11 October 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 2 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 20 Feb 2024
Change of details for Martin Verity as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Change of details for Mr Giles Verity as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Cessation of Kenneth Sidney Roberts as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Notification of Giles Verity as a person with significant control on 7 June 2022
Submitted on 5 Apr 2023
Notification of Kenneth Sidney Roberts as a person with significant control on 7 June 2022
Submitted on 5 Apr 2023
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Repayment History
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