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The Stage Shoreditch Residential Limited

09557982

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 23/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 23/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Jordan Kesiel Lang

director · Since 15/06/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 18 other boards

Mr Joseph Nigel David Stelzer

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 58 other boards

Jonathan Simon Goldstein

director · Since 23/04/2015

British · United Kingdom

Jordan Kesiel Lang

director · Since 15/06/2021

American · United States

Joseph Nigel David Stelzer

director · Since 29/04/2025

British · England

Former

Henry Silverman

director · Resigned 27/07/2015

Tom Christopoul

director · Resigned 27/07/2015

Arrif Sultan Ali

director · Resigned 22/06/2018

Drew Mccourt

director · Resigned 15/06/2021

Donagh O'Sullivan

director · Resigned 24/01/2022

Jonathan Michael Morgan

director · Resigned 04/01/2023

Richard Michael Pilkington

director · Resigned 27/03/2024

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

John Cole

director · Resigned 29/04/2025

Gary Alexander Conway

director · Resigned 18/09/2025

Persons with Significant Control

The Stage Shoreditch Residential Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Notified 11/04/2024

Former PSCs

The Stage Shoreditch Llp

Ceased 11/04/2024

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/07/2024Registered 18/07/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/01/2024Registered 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 30/10/2019Satisfied 04/12/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/04/2018Registered 16/04/2018Satisfied 04/12/2024

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 72 Welbeck Street
2026-09-11

72 WELBECK STREET

post town → London
2026-09-11

LONDON

officer appointed → GOLDSTEIN, Jonathan Simon
2026-09-11
officer appointed → LANG, Jordan Kesiel
2026-09-11
officer appointed → STELZER, Joseph Nigel David
2026-09-11

CompanyRankvs 9848+ SIC 68100 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.02× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

its liabilities as they fall due in accordance with the contractual amortisation schedule. These matters represent conditions that may cast significant doubt on the Company’s ability to continue as a going concern and, therefore, on its ability to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding these conditions , the directors have a reasonable ex

Key FinancialsYear ending 31/12/2025

Net Worth

£27.0M

Balance sheet strength

Cash

£267k

Cash in the bank

Profit Before Tax

-£42.1M

Bottom line earnings

Net Current Assets

£117.7M

Working capital

Current Assets

£176.1M

Current Liabilities

£58.3M

Debtors

£11.9M

Admin Expenses

£8.6M

Profit After Tax

-£1.6M

0avg. employees

Tax at Year End

Corp tax£11k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.02+£0
20253.02-£41.9M
20246.61+£114.7M
20230.88—

Derived from filed accounts. Not audited figures.

Filing History61 filings

Accounts filed

accounts with accounts type full

09/07/202624 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20264 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type full

15/07/202524 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20254 pages · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
Accounts filed

accounts with accounts type full

03/12/202424 pages · PDF
PSC05

change to a person with significant control

27/08/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202423 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202422 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · PDF
PSC07

cessation of a person with significant control

16/04/20241 page · PDF
PSC02

notification of a person with significant control

16/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202454 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Accounts filed

accounts with accounts type small

07/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/11/202020 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201921 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

05/09/20181 page · PDF
Accounts filed

accounts with accounts type small

17/07/201819 pages · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201866 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201779 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201779 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20165 pages · PDF
Director resigned

termination director company with name termination date

13/08/20152 pages · PDF
Director resigned

termination director company with name termination date

13/08/20152 pages · PDF
MA

memorandum articles

11/06/201514 pages · PDF
RESOLUTIONS

resolution

11/06/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201576 pages · PDF
Accounts date changed

change account reference date company current shortened

23/04/20151 page · PDF
Incorporated

incorporation company

23/04/201525 pages · PDF