STANHOPE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£74M
+48.7% vs 2024
Net assets
£110M
+6.2% vs 2024
Employees
68
-1.4% vs 2024
Profit before tax
£11M
+22.9% vs 2024
Name history
Renamed 1 time since incorporation
- STANHOPE HOLDINGS LIMITED 2017-04-10 → present
- NORFOLK MANCO LIMITED 2012-06-22 → 2017-04-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £31,633,000 | £30,880,000 | |
| Operating profit | £9,260,000 | -£6,795,000 | |
| Profit before tax | £8,931,000 | £10,973,000 | |
| Net profit | £5,235,000 | £11,271,000 | |
| Cash | £49,602,000 | £73,738,000 | |
| Total assets less current liabilities | £104,546,000 | £118,640,000 | |
| Net assets | £103,462,000 | £109,864,000 | |
| Equity | £103,462,000 | £109,864,000 | |
| Average employees | 69 | 68 | |
| Wages | £9,151,000 | £10,749,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 29.3% | -22.0% | |
| Net margin | 16.5% | 36.5% | |
| Return on capital employed | 8.9% | -5.7% | |
| Gearing (liabilities / total assets) | 6.6% | 17.1% | |
| Current ratio | 9.02x | 5.97x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company and group has more than adequate resources to continue operating for at least the period up to 31 July 2026 and that there are no material uncertainties that could cause significant doubt on the going concern assumptions. The group continues to prepare the consolidated financial statements on a going concern basis.”
Group structure
- STANHOPE HOLDINGS LIMITED · parent
- Stanhope plc 100%
- Stanhope Investments Limited 99%
- Stanhope Investments 2 Limited 100%
- Stanhope Nominees Limited 100%
- Stanhope Projects Limited 100%
- Stanhope (City) Limited 100%
- Stanhope Estates Management Limited 100%
- Stanhope Investment Management Limited 100%
- Stanhope Asset Management Limited 100%
- Stanhope Properties Limited 100%
- Stanhope Securities Limited 100%
- SB Royal Holdings Limited 100%
Significant events
- “The completion of the predevelopment phase of the British Library extension enabled us to seli our investment and receive a development management promote which has created a significant profit in the financial year and thus enable us to reward the team after ten years working on this highly complex project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGAN, Clare Noelle | Secretary | 2012-07-06 | — | British |
| CAMP, David John | Director | 2012-06-22 | Aug 1957 | British |
| HAMMARLUND, Jenny Maria | Director | 2022-12-09 | Feb 1976 | Swedish |
| IWAMA, Takeshi | Director | 2024-04-01 | Sep 1973 | Japanese |
| PAGAN, Clare Noelle | Director | 2022-06-16 | Dec 1962 | British |
| UDNY LISTER, Edward Julian, The Rt Hon The Lord | Director | 2017-04-10 | Oct 1949 | British |
| WINGFIELD, Rupert Bolingbroke Rhys | Director | 2022-01-17 | Jun 1972 | British |
| WORMSLEY, David Richard | Director | 2021-02-17 | Sep 1960 | British,German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMP, Simon Clive | Director | 2012-07-06 | 2017-04-10 |
| DAL BELLO, Micheal | Director | 2017-04-10 | 2021-12-31 |
| GRANT, Stuart Morrison | Director | 2018-08-28 | 2020-03-13 |
| NAKAMURA, Tomoo | Director | 2020-06-01 | 2024-04-01 |
| ONOZAWA, Eiichiro | Director | 2017-04-10 | 2020-05-31 |
| STOCKEN, Oliver Henry James | Director | 2017-04-10 | 2025-03-31 |
| WATTS, Robert John | Director | 2018-12-03 | 2019-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| His Majesty The King In Right Of Alberta | Legal person | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2022-12-09 | Active |
| Mitsui Fudosan (U.K.) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-27 | Active |
| Mr David John Camp | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-12-09 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-2.4%
£31,633,000 £30,880,000
-
Cash
+48.7%
£49,602,000 £73,738,000
-
Net assets
+6.2%
£103,462,000 £109,864,000
-
Employees
-1.4%
69 68
-
Operating profit
-173.4%
£9,260,000 -£6,795,000
-
Profit before tax
+22.9%
£8,931,000 £10,973,000
-
Wages
+17.5%
£9,151,000 £10,749,000
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