Stirling Maynard and Partners Limited

Active01295171 Private limited company
Incorporated
21 January 1977 (49 years)
Industry
Other engineering activities (71129)
Directors
David John Dunlop
Andrew Noel Dugmore
Andrew Terence Elloway
Owned by
Andrew Terence Elloway
Andrew Noel Dugmore
Accounts type
Total exemption full
Region
East of England
Address
Stirling House
Rightwell
Bretton
PE3 8DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunlop, David John
Director · Appointed 1 October 2024
British
Born October 1985 (41)
Dugmore, Andrew Noel
Director · Appointed 1 October 2017
British
Born December 1978 (47)
Elloway, Andrew Terence
Director · Appointed 1 October 2017
British
Born February 1976 (50)
Officer history (12 former)
30 September 2026
Resigned West, Huw David as Secretary
30 September 2026
Resigned West, Huw David as Director
1 October 2024
Appointed Dunlop, David John as Director
8 April 2019
Resigned Duffin, James Peter as Director
1 October 2017
Appointed Dugmore, Andrew Noel as Director
1 October 2017
Appointed Elloway, Andrew Terence as Director
5 March 2015
Resigned Beveridge, Peter Geoffrey as Director
1 October 2013
Appointed West, Huw David as Secretary
30 September 2013
Resigned Duffin, James Peter as Secretary
19 October 2009
Resigned Duff, Gavin Hugh as Director
1 October 2009
Appointed West, Huw David as Director
1 July 2009
Resigned Weeks, Nigel Andrew as Director
1 October 2005
Appointed Duffin, James Peter as Secretary
30 September 2005
Resigned Hall, David Richard as Secretary
30 September 2005
Resigned Hall, David Richard as Director
1 October 2004
Appointed Hall, David Richard as Secretary
30 September 2004
Resigned Duff, Gavin Hugh as Secretary
1 October 2003
Appointed Duffin, James Peter as Director
1 October 2003
Appointed Weeks, Nigel Andrew as Director
2 October 2000
Appointed Duff, Gavin Hugh as Secretary
29 September 2000
Resigned Allam, Michael John as Secretary
29 September 2000
Resigned Allam, Michael John as Director
1 October 1998
Appointed Beveridge, Peter Geoffrey as Director

Ownership 2 active

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

Andrew Terence Elloway
Individual · Notified 17 March 2021
Owns 25–50% of shares
British
Born February 1976 (50)
Andrew Noel Dugmore
Individual · Notified 17 March 2021
Owns 25–50% of shares
British
Born December 1978 (47)
Former controllers (2)
28 March 2023
Ceased Huw David West — Owns 25–50% of shares
8 April 2019
Ceased James Peter Duffin — Owns 25–50% of shares

Financials

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

Net Assets
£517,654
Cash
£255,947
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £599,531 £613,479 £608,865 £573,480 £573,770 £517,654
Balance sheet detail
202520242023202220212020
Fixed Assets£19,456£16,123£21,229£15,308£21,715£15,920
Current Assets£777,147£1,016,493£716,596£1,019,601£1,073,043£1,028,548
Debtors£451,676£383,390£339,974£529,759£309,062£272,445
Cash£255,947£515,635£269,831£377,592£638,906£584,991
Creditors (< 1 year)£274,791£455,192£159,495£423,889£477,834£444,417
Net Current Assets£502,356£561,301£557,101£595,712£595,209£584,131
Net Assets£517,654£573,770£573,480£608,865£613,479£599,531
Shareholder Funds£517,654£573,770£573,480£608,865£613,479£599,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts30 September 2025
22 October 2025Confirmation statement with updates8 October 2025
16 June 2025Purchase of own shares
2 June 2025Resolutions
22 May 2025Cancellation of shares
Show all recent filings

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