STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER 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
£3M
+15.2% vs 2023
Net assets
£3M
+7.6% vs 2023
Employees
0
Average over period
Profit before tax
£251K
-55.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £568,000 | £255,000 | |
| Operating profit | — | — | |
| Profit before tax | £564,072 | £250,639 | |
| Net profit | £491,312 | £185,932 | |
| Cash | £2,538,704 | £2,924,315 | |
| Total assets less current liabilities | £2,433,723 | £2,619,655 | |
| Net assets | £2,433,723 | £2,619,655 | |
| Equity | £2,433,723 | £2,619,655 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Net margin | 86.5% | 72.9% | |
| Current ratio | 5.88x | 4.64x |
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
“Based on this assessment of the Company's financial position and forecast future cashflows, the Directors are confident that the Company will be able to meet its liabilities as they fall due and continue in operational existence for the going concern assessment period. Accordingly, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED · parent
- Stratford City Shopping Centre (No.1) Nominee A Limited 100%
- Stratford City Shopping Centre (No.1) Nominee B Limited 100%
- Stratford CCH Limited 100%
- Stratford Utilities Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-27 | — | — |
| FOKKE, Vincent | Director | 2026-01-01 | Sep 1981 | Dutch |
| GILL, Peramdeep Singh | Director | 2026-05-01 | Jun 1975 | British |
| JEAN-PIERRE, Vincent Paul Rene | Director | 2025-02-03 | Dec 1980 | French |
| PANOVA, Ira Atanasova | Director | 2023-03-03 | Nov 1984 | Bulgarian |
| PEARCE, Fraser James | Director | 2023-12-21 | Aug 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Amanda | Secretary | 2019-10-09 | 2026-01-16 |
| HOUINATO, Gillian Claire | Secretary | 2018-06-29 | 2026-01-16 |
| MERRIFIELD, Thomas David | Secretary | 2018-12-14 | 2019-10-09 |
| SHELLEY, Leon | Secretary | 2008-03-10 | 2018-06-29 |
| BARLOW, Timothy George | Director | 2015-06-30 | 2018-12-13 |
| BEATTIE, Amanda | Director | 2018-06-29 | 2024-10-04 |
| DESSOLAIN, Michel | Director | 2019-07-31 | 2019-12-16 |
| FOORTSE, Robert Jan | Director | 2012-01-13 | 2021-07-13 |
| GUTMAN, Michael Joseph | Director | 2008-03-10 | 2015-03-30 |
| HOBERG, Wenzel Rochus Benedikt | Director | 2012-01-13 | 2014-09-10 |
| HODES, Jonathan Andrew | Director | 2015-03-25 | 2024-09-30 |
| JACKSON, Thomas Oliver | Director | 2023-03-08 | 2023-12-21 |
| JACKSON, Thomas Oliver | Director | 2018-12-13 | 2023-03-03 |
| JACKSON, Thomas Oliver | Director | 2015-06-30 | 2018-12-13 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 2024-10-01 | 2025-05-19 |
| MACKRILL, Brian James | Director | 2008-03-10 | 2011-01-01 |
| MAZHINDUKA, Tinodiwanashe Adrian | Director | 2024-04-17 | 2026-01-01 |
| MILLER, Peter Howard | Director | 2008-03-10 | 2019-07-31 |
| ORLANDI, Andrea Alessandro | Director | 2014-09-10 | 2015-06-30 |
| PARSONS, Scott Cameron | Director | 2019-12-16 | 2025-01-27 |
| PEEL, Marcus Daniel | Director | 2019-06-28 | 2023-03-03 |
| RENOUX, Samuel Gaetan | Director | 2025-05-19 | 2026-05-01 |
| ROWSELL, Jacinta | Director | 2024-10-04 | 2025-12-11 |
| SHELLEY, Leon | Director | 2015-03-30 | 2018-06-29 |
| SLATER, Sarah | Director | 2012-01-13 | 2015-06-30 |
| SLAVIN, Philip Simon | Director | 2011-01-01 | 2015-03-25 |
| SPIKKER, Johannus Antonius Henricus | Director | 2021-07-13 | 2026-01-01 |
| THAKRAR, Vanisha Ashok | Director | 2018-12-13 | 2019-06-28 |
| VAN INGEN, Tom | Director | 2021-07-13 | 2022-09-27 |
| VOS, Martijn | Director | 2012-01-13 | 2021-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratford City Jv Business Manager Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | 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 | |
| 2026-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | 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 | AP01 | officers | Appoint person director company with name 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 7
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
-55.1%
£568,000 £255,000
-
Cash
+15.2%
£2,538,704 £2,924,315
-
Net assets
+7.6%
£2,433,723 £2,619,655
-
Employees
—
Not reported
-
Profit before tax
-55.6%
£564,072 £250,639
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