Stapleford Commercial Group Limited (02756105)

Company details

Type: Private Limited Company
Incorporated: 1992-10-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Charles Lake House Claire Causeway
Crossways Business Park
Dartford
Da2 6qa

Peer comparison

Compared against 1,267 UK companies in SIC 68100 (Buying and selling of own real estate) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,267 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£6,482,667 ↓5.2%	£6,836,278 →0.0%	£6,828,898 ↑0.8%	£6,775,723 ↑3.1%	£6,570,821
Current assets	£22,889,916 ↑6.7%	£21,442,923 ↓8.7%	£23,489,727 ↑53.7%	£15,286,280 ↑17.2%	£13,047,477
Cash	£841,682 ↑1298.5%	£60,185 ↓67.5%	£184,913 ↑101.1%	£91,965 ↑2.2%	£89,996
Net current assets	£61,556 ↓99.7%	£19,330,804 ↑9.9%	£17,593,079 ↑87.4%	£9,389,662 ↑350.7%	£2,083,359
Net assets	£6,544,223 ↓4.8%	£6,877,573 ↓14.2%	£8,011,995 ↓4.8%	£8,411,928 ↓2.6%	£8,640,770
Equity	£6,544,223 ↓4.8%	£6,877,573 ↓14.2%	£8,011,995 ↓4.8%	£8,411,928 ↓2.6%	£8,640,770
Other
Average employees	4 →0.0%	4 →0.0%	4 →0.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (6)

Conroy, Natalie Jane · Director appointed 2003-12-01
Searle, Royston John · Director appointed 2003-12-01
Searle, Neil Royston · Director appointed 1992-10-15
Searle, Carole Ann · Director appointed 2003-12-01 resigned 2024-10-13
Elk (Nominees) Limited · Corporate Nominee Director appointed 1992-10-15 resigned 1992-10-15
Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-15 resigned 1992-10-15

People with significant control (4)

Stpleford Holdings Limited Ceased 2019-12-10

Corporate Entity Psc · notified 2018-03-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Royston John Searle Ceased 2018-03-28

Individual Psc · British · resident in United Kingdom · born 9/1945 · notified 2016-04-06

Ownership of shares 25 to 50 percent Right to appoint and remove directors
Mr Neil Royston Searle Ceased 2018-03-28

Individual Psc · British · resident in United Kingdom · born 7/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent Right to appoint and remove directors
Stapleford Group Limited Active

Corporate Entity Psc · notified 2019-12-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (23)

11 outstanding · 12 satisfied

A registered charge Outstanding 027561050023

Held by Hb Loan Co No 1 LTD

Created 2025-01-22
A registered charge Outstanding 027561050022

Held by Hb Loan Co No 1 LTD

Created 2025-01-22
A registered charge Outstanding 027561050021

Held by Santander UK PLC

Created 2020-06-17

The freehold property known as 75 high street, brentwood CM14 4RP (title number: EX780821).
A registered charge Outstanding 027561050020

Held by Santander UK PLC

Created 2019-09-06

The land known as sutch and searle shipping LTD, highwood road, writtle, chelmsford (CM1 3PT) with title number EX352865.
A registered charge Outstanding 027561050019

Held by Pcf Credit Limited

Created 2017-11-14
Legal charge Outstanding

Held by Santander UK PLC

Created 2012-10-31

F/H property being land on the west side, wouldham road, grays, essex t/no EX500947 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations.
Legal charge Outstanding

Held by Santander UK PLC

Created 2011-03-08

F/H pillar box corner mundon maldon t/no EX605143; all agreements, the insurance, all authorisations. See image for full details.
Debenture Outstanding

Held by Alliance & Leicester PLC as Security Trustee

Created 2010-04-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2009-06-12 · satisfied 2010-04-30

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2005-03-29 · satisfied 2010-04-30

F/H leeside works leeside road tottenham.
Rent deposit deed Outstanding

Held by London Development Agency

Created 2003-06-30

The account being an interest-bearing account in the name of the chargee, and the deposit balance meaning the sum (presently £18,750.00 plus vat) from time to time standing to the credit of the account including any accrued interest which has not been paid to the company.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-07-05 · satisfied 2010-04-30

The freehold property known as land lying to the east of chequers lane dagenham essex in the london borough of barking & dagenham t/nos: EGL257068 & EGL371420.
Rent deposit deed Outstanding

Held by London Development Agency

Created 2001-08-17

By way of first legal charge and with full title guarantee the deposited sum (£30,000) paid by the tenant to the landlord and placed in a specifically designated deposit account.. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-06-27 · satisfied 2010-04-30

Land at frog island ferry lane rainham essex t/no: EGL391125.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-06-27 · satisfied 2010-04-30

L/H property k/a land at rainham creek rainham otherwise k/a land at frog island ferry lane rainham essex t/no: EGL252027.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-06-27 · satisfied 2010-04-30

F/H property k/a land at frog island ferry lane rainham essex t/no: EGL252026.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1999-03-17 · satisfied 2010-04-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1998-11-26 · satisfied 2010-04-30

Part pf frog island phoenix wahrf ferry lane rainham london borough of havering part t/n's EGR252026 and EGL252027.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1998-11-10 · satisfied 2010-04-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Rent deposit deed Outstanding

Held by Lafarge Plasterboard Limited

Created 1998-02-25

By way of rent deposit £20,000 and all monies from time to time standing to the credit of an interest bearing deposit account.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1997-02-10 · satisfied 1998-04-03

Unit 9 purfleet industrial park london road thurrock essex t/n EX316867.
Charge of whole Satisfied

Held by Royston John Searle

Created 1996-07-19 · satisfied 2010-04-16

Land at ferry lane rainham essex l/b of havering.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1996-05-29 · satisfied 2010-04-30

Land at ferry lane rainham l/b of havering t/no EGL267224.

Recent filings (15)

2025-12-16 Termination director company with name termination date TM01 Officers
2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-28 Small-company accounts AA Accounts
2025-01-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-12-23 Small-company accounts AA Accounts
2024-11-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-28 Small-company accounts AA Accounts
2023-12-13 Gazette filings brought up to date (paper) DISS40 Gazette
2023-12-12 Gazette notice compulsory (paper) GAZ1 Gazette
2023-12-06 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-19 Small-company accounts AA Accounts
2022-12-13 Gazette filings brought up to date (paper) DISS40 Gazette
2022-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-06 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.