Stanmore Investments Limited

Active00439827 Private limited company
Incorporated
28 July 1947 (79 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Sandra Giselle Graham
Andrew Barry Graham
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 May 2012
Resigned Boucai, Natasha Sarah as Director
29 July 2011
Appointed Graham, Sandra Giselle as Director
29 July 2011
Appointed Haguenauer, Emma Judy as Director
29 July 2011
Appointed Fidler, Laura Deborah as Director
29 July 2011
Appointed Boucai, Natasha Sarah as Director
29 July 2011
Resigned Boyd, Melanie Jane as Director
30 January 2006
Appointed Graham, Andrew Barry as Secretary
7 December 2005
Resigned Wood, Michael David as Director
7 December 2005
Resigned Wood, Michael David as Secretary
3 March 2005
Appointed Graham, Andrew Barry as Director
1 January 2005
Resigned Graham, Reginald as Director
22 March 2001
Appointed Wood, Michael David as Director
22 March 2001
Resigned Macfadyen, Michael Robert as Secretary
22 March 2001
Resigned Macfadyen, Michael Robert as Director
22 March 2001
Appointed Wood, Michael David as Secretary
28 July 1999
Appointed Macfadyen, Michael Robert as Secretary
28 July 1999
Appointed Macfadyen, Michael Robert as Director
27 July 1999
Resigned Wood, Michael David as Secretary
27 July 1999
Resigned Wood, Michael David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Former controllers (2)
6 April 2016
Ceased Emma Judy Haguenauer — Right to appoint and remove directors
6 April 2016
Ceased Laura Deborah Graham — Right to appoint and remove directors

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£3,987,071
Cash
£48,129
Employees
4
Debt Ratio
52%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,557,988 £3,666,505 £4,245,140 £3,908,100 £3,987,071
Balance sheet detail
202520242023202220212020
Fixed Assets£7,693,724£7,715,461£7,713,834£7,339,076£7,376,069
Current Assets£573,378£470,158£679,416£1,701,057£1,234,077
Debtors£525,249£451,998£489,296£1,470,264£1,192,457
Cash£48,129£18,160£190,120£230,793£41,620
Creditors (< 1 year)£573,335£627,118£526,482£623,304£1,796,758£1,236,559
Creditors (> 1 year)£2,720,024£2,663,729£2,921,464£2,982,436£3,034,500£3,273,229
Net Current Assets£43(£156,960)£56,112(£95,701)(£2,482)
Net Assets£3,987,071£3,908,100£4,245,140£3,666,505£3,557,988
Shareholder Funds£3,987,071£3,908,100£4,245,140£3,666,505£3,557,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
7 January 2026Confirmation statement with updates31 December 2025
9 December 2025Total exemption full accounts30 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
13 December 2024Total exemption full accounts30 March 2024
Show all recent filings

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