Staffords Limited

Active01311369 Private limited company
Incorporated
29 April 1977 (49 years)
Industry
Repair of other equipment (33190)
Repair of computers and peripheral equipment (95110)
Repair of consumer electronics (95210)
Repair of household appliances and home and garden equipment (95220)
Accounts type
Total exemption full
Region
North West
Address
Overbrook Court
Overbrook Lane Knowsley Business
Park Liverpool
L34 9FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born February 1954 (72)
Officer history (10 former)
30 June 2026
Resigned Lindsay, Jack Edward James as Director
31 March 2026
Resigned Latham, David as Director
2 October 2025
Appointed Lindsay, Jack Edward James as Director
30 July 2025
Resigned Barnett, Michael Edward as Secretary
30 July 2025
Resigned Barnett, Michael Edward as Director
1 July 2021
Appointed Barnett, Michael Edward as Secretary
30 June 2021
Resigned Stafford, Elizabeth as Secretary
30 June 2020
Resigned Stafford, Elizabeth as Director
30 June 2012
Resigned Ward, Christopher John as Director
14 May 2010
Resigned Rulton, Martin Ernest as Director
6 February 2009
Resigned Stafford, Kenneth William as Director
1 July 2002
Appointed Barnett, Michael Edward as Director
1 July 2002
Appointed Latham, David as Director
1 July 2002
Appointed Ward, Christopher John as Director
1 July 2002
Appointed Rulton, Martin Ernest as Director
17 April 2001
Resigned Hurst, Norman as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16009178
Former controllers (1)
23 October 2024
Ceased Peter William Heighway Stafford — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Staffords Holdings Limited Owns 75–100% of shares
Staffords Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£421,848
Cash
£127,992
Profit
£175,462
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,124,810 £1,087,752 £1,128,058 £1,643,879 £1,879,791 £2,003,586 £421,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,947£1,800,963£1,857,452£1,886,666£1,383,454£1,396,928£1,413,929
Current Assets£959,228£1,053,050£1,030,883£813,789£671,075£701,388£733,055
Debtors£737,185£230,033£258,727£287,626£300,424£257,595£331,148
Cash£127,992£733,349£510,506£173,930£4,070£3,959£3,202
Creditors (< 1 year)£552,439£357,740£406,015£393,069£393,838£479,520£470,916
Creditors (> 1 year)£0£282,903£349,663£394,107£431,009£450,545£483,645
Net Current Assets£406,789£695,310£624,868£420,720£277,237£221,868£262,139
Net Assets£421,848£2,003,586£1,879,791£1,643,879£1,128,058£1,087,752£1,124,810
Shareholder Funds£421,848£2,003,586£1,879,791£1,643,879£1,128,058£1,087,752£1,124,810

Filings

Recent filings only. See the full history on Companies House

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