STABLEWOOD LIMITED

STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ

Company Number: 03365137
Incorporation date: 02-May-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables
41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate


SUMMARY

This company is 28.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.9 million which has increased from GBP 14.1 million in the previous year. The latest reported revenue figure is GBP 53.8 million which is similar to the previous year's figure of GBP 51.2 million. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2024 GBP 53,765,432 9,540,001 9,425 16,820 2,506,845 7,025,761
31-Mar-2023 GBP 51,207,802 2,028,079 896 1,391 393,154 1,634,430
31-Mar-2022 GBP 47,428,868 1,891,256 1,731 3,804 234,548 1,654,635
31-Mar-2021 GBP 43,803,303 1,853,857 1,866 3,509 356,374 1,495,840
31-Mar-2020 GBP 36,791,427 1,644,752 5,855 153 310,808 1,339,646
27-Jun-2019 GBP 32,944,306 1,519,598 1,321 18,607 297,923
31-Mar-2019 GBP 32,944,306 1,519,598 1,321 18,607 297,923 1,199,233
31-Mar-2018 GBP 32,368,021 1,448,941 218 16,390 277,532 1,160,393
31-Mar-2017 GBP 33,183,536 1,493,508 2,893 35,527 292,558 1,168,316
31-Mar-2016 GBP 28,595,153 2,064,301 5,125 67,297 400,408 1,601,721
31-Mar-2007 GBP 18,502,080 628,056 51,141 3,824 201,128 474,245
31-Mar-2006 GBP 16,082,982 532,748 72,461 1,229 177,328 426,652
31-Mar-2005 GBP 14,404,636 401,272 58,062 1,579 138,708 319,047
31-Mar-2004 GBP 12,596,381 434,624 25,671 196 139,290 320,806
31-Mar-2003 GBP 11,827,954 433,403 17,482 50 137,426 313,409


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2024 GBP 1,304,479 17,335,114 10,961,748 12,742 100,000 13,534,429 20,873,998
31-Mar-2023 GBP 2,521,706 18,369,525 12,870,111 25,685 100,000 12,331,277 14,098,237
31-Mar-2022 GBP 2,261,539 16,952,015 11,253,547 38,627 100,000 10,896,847 12,663,807
31-Mar-2021 GBP 2,792,994 15,262,156 10,825,866 51,769 100,000 9,557,895 11,209,172
31-Mar-2020 GBP 2,434,014 12,783,615 9,661,268 100,000 8,262,055 9,913,332
27-Jun-2019 GBP 842,896 10,508,313 8,554,525 100,000 7,122,409
31-Mar-2019 GBP 842,896 10,508,313 8,554,525 100,000 7,122,409 8,773,686
31-Mar-2018 GBP 411,901 9,906,186 8,517,116 503,890 100,000 6,123,176 7,774,453
31-Mar-2017 GBP 2,629,224 8,182,461 6,811,725 548,905 100,000 5,112,783 6,764,060
31-Mar-2016 GBP 3,090,636 6,349,777 100,000 5,645,743 5,745,743
31-Mar-2007 GBP 1,000,875 4,984,146 2,120,980 20,001 1,624,725 1,644,726
31-Mar-2006 GBP 4,252,580 3,277,756 2,071,427 20,001 1,230,480 1,250,481
31-Mar-2005 GBP 2,110,236 2,815,578 1,996,728 20,001 853,828
31-Mar-2004 GBP 925,864 1,614,013 1,039,889 7,910 20,001 634,785 654,786
31-Mar-2003 GBP 874,318 1,387,245 1,035,196 20,001 423,979 443,980

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2016 GBP 80.00% 79,999 20,001 100,000 -1,985,755
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Meltem MATUR 25 Jan 2001 18 Jan 2026 British 2 - 0
Resigned David ALSTIN 18 Jun 1997 25 Jan 2001 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mert Serdar UCAR 13 Nov 2023 Director Turkish 5 - 11 (16.7%)
Active Ali MATUR 18 Jun 1997 Manager Turkish 9 - 143 (13.0%)
Resigned David ALSTIN 18 Jun 1997 25 Jan 2001 Manager British 0 - 31 (33.3%)
Resigned CHETTLEBURGH INTERNATIONAL LIMITED 02 May 1997 18 Jun 1997 ManyN/A
Resigned CHETTLEBURGH'S LIMITED 02 May 1997 18 Jun 1997 ManyN/A
Number of active directors: 2
Average tenure of active directors: 15.4 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPITALFIELDS MARKET TENANTS ASSOCIATION LIMITED (00216957) - Active
STABLEWOOD LIMITED (03365137) - Active
HOLLAND BAZAAR LIMITED (04577156) - Active
APPLE FOUR LIMITED (05485301) - Active
ARMAN ENTERPRISE LIMITED (05755920) - Active
CYPROFOOD LIMITED (06041452) - Active
APPLE SIX LIMITED (06780401) - Active
GALATASARAY ASSOCIATION UK LIMITED (06935848) - Active
UNITED DAIRIES LIMITED (07131023) - Dissolved
HARMAN ENTERPRISE LIMITED (07142564) - Active
HOLINSER TERRACE LTD (07727093) - Active
143 TO 145 BROADWAY MANAGEMENT COMPANY LIMITED (08034483) - Active
TOOTING FOOD CENTRE LIMITED (08876074) - Active
LA LUNA LIMITED (09582999) - Active
H B MINES LIMITED (10751249) - Active
CLEANUX CHEMICALS LTD (10956835) - Active
CONTINENTAL FOOD BAZAAR LIMITED (10998255) - Active
CDH MATUR HOLDINGS LIMITED (11059072) - Active
LA VENTANA RESTAURANT LIMITED (11061025) - Active
H B PROPERTIES N17 LIMITED (13184170) - Active
LA LUNA ESTATES LTD (14158010) - Live but Receiver Manager on at least on
HYPERAMA PETERBOROUGH LTD (14342891) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-022016-05-022015-05-022014-05-022013-05-02
CDH MATUR HOLDINGS LIMITEDORDINARY93,333
93.3%
0
0%
0
0%
0
0%
0
0%
CDH MATUR HOLDINGS LIMITEDORDINARY A NON VOTING6,667
6.67%
0
0%
0
0%
0
0%
0
0%
ALI MATURORDINARY0
0%
93,333
93.3%
93,333
93.3%
13,334
66.7%
13,334
66.7%
ALI MATURORDINARY A NON VOTING0
0%
6,667
6.67%
6,667
6.67%
6,667
33.3%
6,667
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STABLEWOOD LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10390 Other processing and preserving of fruit and vegetables)

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STABLEWOOD LIMITED STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ 03365137 2018-03-31 32,368,021 0
EDA QUALITY FOODS LIMITED UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD 04525448 2018-03-31 17,600,288 0 46320-Wholesale of meat and meat products
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STABLEWOOD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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