STRATFORD CITY DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£23M
-2% vs 2023
Employees
—
Average over period
Profit before tax
-£471K
+67.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- STRATFORD CITY DEVELOPMENTS LIMITED 2001-08-22 → present
- BEAMDECOR LIMITED 2001-07-31 → 2001-08-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £927,518 | £1,796,718 | |
| Operating profit | -£1,446,545 | £359,345 | |
| Profit before tax | -£1,445,788 | -£470,862 | |
| Net profit | -£1,445,788 | -£470,862 | |
| Cash | — | — | |
| Total assets less current liabilities | £24,281,571 | £23,810,709 | |
| Net assets | £23,681,571 | £23,210,709 | |
| Equity | £23,681,571 | £23,210,709 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -156.0% | 20.0% | |
| Net margin | -155.9% | -26.2% | |
| Return on capital employed | -6.0% | 1.5% | |
| Current ratio | 0.64x | 0.63x | |
| Interest cover | — | 0.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The Landlord development works on the assets in Stratford, East London concluded during September 2025, and the investment properties in the course of development have subsequently been reclassified as investment properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-30 | — | — |
| BEATTIE, Amanda | Director | 2018-06-20 | Dec 1973 | British |
| GILL, Peramdeep Singh | Director | 2026-05-01 | Jun 1975 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Amanda | Secretary | 2019-10-16 | 2020-04-01 |
| COOK, Kenneth Alan | Secretary | 2001-08-20 | 2006-10-03 |
| HOUINATO, Gillian Claire | Secretary | 2017-11-30 | 2026-01-16 |
| LATTIN, Anthony Nicholas | Secretary | 2008-07-11 | 2009-05-22 |
| MERRIFIELD, Thomas David | Secretary | 2018-12-05 | 2019-10-09 |
| OSBORNE, Ian | Secretary | 2001-08-20 | 2002-09-12 |
| SHELLEY, Leon | Secretary | 2006-10-16 | 2017-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-31 | 2001-08-20 |
| BOSSARD, Olivier Marc | Director | 2019-07-31 | 2020-03-31 |
| BUTLER, Robin Elliott | Director | 2001-08-20 | 2005-06-29 |
| CAMP, David John | Director | 2002-10-10 | 2006-06-12 |
| GUTMAN, Michael Joseph | Director | 2010-06-14 | 2015-04-22 |
| GUTMAN, Michael Joseph | Director | 2005-10-03 | 2008-05-16 |
| HODES, Jonathan Andrew | Director | 2015-01-12 | 2024-09-30 |
| HUGILL, William Nigel | Director | 2002-10-10 | 2005-10-03 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 2024-10-01 | 2025-05-19 |
| LIPTON, Stuart Anthony, Sir | Director | 2002-10-10 | 2006-06-12 |
| MACKRILL, Brian James | Director | 2007-01-25 | 2011-01-01 |
| MILLER, Peter Howard | Director | 2008-05-16 | 2019-07-31 |
| PARSONS, Scott Cameron | Director | 2020-04-02 | 2025-01-27 |
| REDSHAW, Keith | Director | 2002-10-10 | 2006-06-12 |
| RENOUX, Samuel Gaetan | Director | 2025-05-19 | 2026-05-01 |
| RUSANOW, Elliott | Director | 2006-06-12 | 2008-04-18 |
| SHELLEY, Leon | Director | 2015-03-30 | 2018-06-29 |
| SLAVIN, Philip Simon | Director | 2011-01-01 | 2015-04-22 |
| TURNER, Malcolm Robin | Director | 2006-01-10 | 2006-06-12 |
| WENLOCK, Mark Andrew | Director | 2002-10-10 | 2006-06-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-31 | 2001-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-07 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+93.7%
£927,518 £1,796,718
-
Cash
—
Not reported
-
Net assets
-2%
£23,681,571 £23,210,709
-
Employees
—
Not reported
-
Operating profit
+124.8%
-£1,446,545 £359,345
-
Profit before tax
+67.4%
-£1,445,788 -£470,862
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers