STOTT CAPITAL HOLDINGS LIMITED
STOTT CAPITAL HOLDINGS LIMITED is an active private company limited by shares registered in England and Wales under number 08922170. Incorporated on 4 March 2014, it carries SIC 64209, activities of other holding companies not elsewhere classified. The accounts specifically describe the legal entity’s activity as that of a holding company, rather than a direct provider of retail property, football or aviation services.
A certificate issued on 30 April 2026 confirms the change from STOTT CAPITAL LIMITED to STOTT CAPITAL HOLDINGS LIMITED under the same registration number. The 2024 accounts use the earlier name and can be matched to the present entity through number 08922170. A separate company now registered as STOTT CAPITAL LIMITED has number 04298081; the two legal entities should be distinguished when searching current records.
STOTT CAPITAL HOLDINGS LIMITED has its registered office at Horseshoe Farm, Elkington Way, Alderley Edge. Its latest filed accounts cover the year ended 31 December 2024 and were filed on 6 October 2025. The separate company balance sheet reports investments of £1.576 million and total liabilities of the same amount, with nil net assets at the reporting date. It also reports nil company profit for 2024 and does not present a standalone profit and loss account under the section 408 exemption. These disclosures do not establish a standalone turnover figure or a current operating headcount.
Sources
- Companies House overview: https://find-and-update.company-information.service.gov.uk/company/08922170. Live record; retrieved 9 October 2026.
- Companies House accounts to 31 December 2024: https://find-and-update.company-information.service.gov.uk/company/08922170/filing-history/MzQ4MzU5NTMzMmFkaXF6a2N4/document?format=pdf&download=0. Filed 6 October 2025; retrieved 9 October 2026.
- Companies House certificate of name change: https://find-and-update.company-information.service.gov.uk/company/08922170/filing-history/MzUxOTE0NDAzMGFkaXF6a2N4/document?format=pdf&download=0. Certificate 30 April 2026; retrieved 9 October 2026.
Separate-company identity source: https://find-and-update.company-information.service.gov.uk/company/04298081 (Companies House, live record, retrieved 9 October 2026).
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Shareholders
1
Shareholders of STOTT CAPITAL HOLDINGS LIMITED
The full shareholder list in the annual return made up to 4 March 2016 identifies one direct holder, MARK STOTT, with all 1,000 ordinary shares. Against the 1,000-share issued capital reported in that filing, this calculates to a historical 100% holding. The ordinary shares each had a nominal value of £0.10, making aggregate nominal capital £100, not a market valuation.
The accounts to 31 December 2024 confirm the same number and nominal class: 1,000 ordinary 10-pence shares. They identify M D Stott as a shareholder and ultimate controlling party but do not repeat a complete dated members list or exact current individual percentage. Unchanged issued capital alone does not establish unchanged holders. The 2016 return says the shares were paid; the 2024 capital note instead describes them as allotted and not paid. Both disclosures are retained with their dates rather than selecting one as definitive.
Ultimate beneficial ownership
The current Companies House PSC record names Mark David Stott under ownership of 75% or more of shares, notified on 4 March 2017. The 2024 accounts separately identify Mark Stott as ultimate beneficial owner. These support his identification as beneficial owner and controller, but the PSC band must not be converted into an exact present-day 100% economic interest.
Data availability
Availability is historical for the exact direct holding and partial for current holdings: an exact 2016 members list, current PSC band and 2024 controlling-party disclosure were verified. No current effective ownership percentage is calculated from incomplete ownership evidence.
Sources
- Companies House full annual return at 4 March 2016: https://find-and-update.company-information.service.gov.uk/company/08922170/filing-history/MzE0MzgxNTc4MWFkaXF6a2N4/document?format=pdf&download=0. Filed 10 March 2016; retrieved 9 October 2026.
- Companies House accounts to 31 December 2024: https://find-and-update.company-information.service.gov.uk/company/08922170/filing-history/MzQ4MzU5NTMzMmFkaXF6a2N4/document?format=pdf&download=0. Filed 6 October 2025; retrieved 9 October 2026.
- Companies House PSC register: https://find-and-update.company-information.service.gov.uk/company/08922170/persons-with-significant-control. Notification 4 March 2017; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK STOTT | 100% | Companies House |
Officers
3
Directors and officers of STOTT CAPITAL HOLDINGS LIMITED
Companies House lists three director appointments, with one resignation, leaving two active directorships as reviewed on 9 October 2026. Giles Peter Beswick and Mark David Stott were both appointed on 4 March 2014. The register explicitly records British nationality and residence in England for each; those fields are not inferred from their correspondence addresses.
Mark Stephen Littlewood was also appointed on 4 March 2014 and resigned on 25 September 2019. That appointment is historical and should not be included in the current board. No secretary appointment is included among the three entries reviewed.
Data availability
Full for the three appointment records and their dates disclosed by the reviewed register. Active means that no ending has been recorded for an appointment; it does not establish individual or joint signing authority or day-to-day involvement.
Sources
- Companies House officer register: https://find-and-update.company-information.service.gov.uk/company/08922170/officers. Live record; retrieved 9 October 2026.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of STOTT CAPITAL HOLDINGS LIMITED
The 2024 accounts, filed under the subject’s former name STOTT CAPITAL LIMITED and registration 08922170, include a consolidated subsidiary list containing 20 named undertakings. Nineteen are reported at 100% and Pro Football Academy Limited at 70%. The list establishes consolidated holdings but does not state that every company is held directly by 08922170. The selected relationships below retain that distinction.
Consolidated revenue was £17.766 million for 2024, compared with £13.428 million in 2023, covering sport and leisure, property and transport. The consolidated workforce averaged 254 in 2024. These are group measures, not standalone turnover or staff numbers for the holding company. The accounts also report consolidated net liabilities of approximately £28.6 million at 31 December 2024 and describe financial support assurances; those disclosures are dated financial information, not a current risk rating.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Select Group International Limited | United Kingdom | Not established for historical name | Subsidiary in consolidated list; directness not specified | 100% | Managing portfolio of businesses, accounts | 31 December 2024 |
| Stockport County 2010 Limited | United Kingdom | 07254012 | Subsidiary in consolidated list; directness not specified | 100% | Active registry; sports facilities in accounts | 31 December 2024 holding / 9 October 2026 status |
| Pro Football Academy Limited | United Kingdom | 13352951 | Subsidiary in consolidated list; directness not specified | 70% | Active registry; sports activities in accounts | 31 December 2024 holding / 9 October 2026 status |
| EP Holdco Limited | United Kingdom | 13937022 | Subsidiary in consolidated list; directness not specified | 100% | Active registry; real estate in accounts | 31 December 2024 holding / 9 October 2026 status |
Data availability
This is a selected extract of the accounts’ 2024 subsidiary list, not a complete present-day hierarchy. The provider tree includes entities and names introduced after that reporting date, so its entire 2026 tree has not been treated as verified by the 2024 accounts. The accounts’ related-party list includes entities under common control; that list is not a subsidiary list. A corporate parent above the subject was not established in the reviewed evidence.
Sources
- Companies House accounts to 31 December 2024: https://find-and-update.company-information.service.gov.uk/company/08922170/filing-history/MzQ4MzU5NTMzMmFkaXF6a2N4/document?format=pdf&download=0. Filed 6 October 2025; retrieved 9 October 2026.
Identity and registry-status sources (Companies House, live records, retrieved 9 October 2026): https://find-and-update.company-information.service.gov.uk/company/07254012 ; https://find-and-update.company-information.service.gov.uk/company/13352951 ; https://find-and-update.company-information.service.gov.uk/company/13937022 .
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
STOTT CAPITAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
What does STOTT CAPITAL HOLDINGS LIMITED do?
STOTT CAPITAL HOLDINGS LIMITED is registered in England and Wales as company 08922170 and its accounts identify it as a holding company. Retail property, football and aviation activities are not all standalone operations of this legal entity.
Who owns STOTT CAPITAL HOLDINGS LIMITED?
A full annual return as at 4 March 2016 records MARK STOTT with all 1,000 ordinary shares, a historical 100% direct holding. The 2024 accounts retain 1,000 ordinary shares but do not provide a new complete dated members list.
Who is STOTT CAPITAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
The current PSC register identifies Mark David Stott under the 75% or more share-ownership band, while the 2024 accounts identify Mark Stott as ultimate beneficial owner. No exact current effective ownership percentage is inferred from that band.
What is STOTT CAPITAL HOLDINGS LIMITED's company registration number?
STOTT CAPITAL HOLDINGS LIMITED's registration number is 08922170, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STOTT CAPITAL HOLDINGS LIMITED still an active company?
STOTT CAPITAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was STOTT CAPITAL HOLDINGS LIMITED incorporated?
STOTT CAPITAL HOLDINGS LIMITED was incorporated on 4 March 2014, according to Companies House.
What is STOTT CAPITAL HOLDINGS LIMITED's registered address?
The registered address on file for STOTT CAPITAL HOLDINGS LIMITED is Alderley Edge, United Kingdom.
What legal structure is STOTT CAPITAL HOLDINGS LIMITED registered as?
STOTT CAPITAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is STOTT CAPITAL HOLDINGS LIMITED's revenue?
The 2024 accounts report consolidated revenue of £17.766 million, compared with £13.428 million in 2023. No standalone company turnover was established.
Is STOTT CAPITAL HOLDINGS LIMITED listed on a stock exchange?
The current registry classification is private limited company. No stock-exchange listing or ticker was established for the subject in the reviewed primary evidence.
Who are the officers/directors of STOTT CAPITAL HOLDINGS LIMITED?
The register contains two active directors, Giles Peter Beswick and Mark David Stott, both appointed on 4 March 2014. Mark Stephen Littlewood resigned on 25 September 2019.
Does STOTT CAPITAL HOLDINGS LIMITED have a parent company or subsidiaries?
The 2024 consolidated subsidiary list names 20 undertakings: nineteen at 100% and Pro Football Academy Limited at 70%. Directness is not stated for every relationship and this is not a verified complete current hierarchy.
Can Zavia monitor changes to STOTT CAPITAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STOTT CAPITAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STOTT CAPITAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STOTT CAPITAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.