Staffa Management Limited

Active01771225 Private limited company
Incorporated
18 November 1983 (42 years)
Industry
Non-trading company (74990)
Directors
Rhydian Tharratt
Accounts type
Micro entity
Region
Greater London
Address
The Gatehouse Cromwell Industrial Estate
Staffa Road
London
E10 7QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2023
British
Born November 1981
Director · Appointed 3 February 2022
British
Born October 1979 (47)
Tharratt, Rhydian
Director · Appointed 16 June 2020
British
Born August 1982 (44)
Director · Appointed 25 February 1999
British
Born March 1951 (75)
Hiller, Rodney Wentworth
Secretary · Appointed 1 January 1998
British
Director · Appointed 27 June 1996
British
Born December 1952 (73)
Johnson, Frederick Victor
Director · Appointed 6 October 1994
British
Born February 1953 (73)
Officer history (17 former)
19 February 2026
Resigned Farrelly, Joan Marie as Director
19 February 2026
Resigned Farrelly, Thomas James as Director
5 October 2023
Appointed Avci, Evren as Director
3 February 2022
Appointed Roberts, Sara as Director
16 June 2020
Appointed Tharratt, Rhydian as Director
4 November 2015
Resigned Gilbert, Trevor John as Director
4 November 2015
Resigned Cummings, Giuseppe as Director
23 September 2013
Resigned Cummings, Gluseppe as Director
23 September 2013
Resigned Hiller, Rodney as Director
10 September 2013
Resigned Bawa, Saeed Moosa as Director
21 December 2011
Appointed Cummings, Giuseppe as Director
21 December 2011
Appointed Cummings, Gluseppe as Director
2 June 2009
Appointed Farrelly, Thomas James as Director
1 January 2005
Appointed Bawa, Saeed Moosa as Director
1 January 2005
Appointed Gilbert, Trevor John as Director
20 November 2004
Resigned Williamson, Kenneth Henry as Director
9 October 2002
Resigned Newson, Pauline Diane as Director
9 October 2002
Appointed Farrelly, Joan Marie as Director
7 July 1999
7 July 1999
Resigned Roche, Martin Edward Anthony as Director
25 February 1999
Appointed Bowtell, Raymond John as Director
28 January 1998
Appointed Northcroft Brown, Michael Charles as Director
1 January 1998
Appointed Hiller, Rodney Wentworth as Secretary
1 January 1998
Resigned Roche, Martin Edward Anthony as Secretary
27 June 1996
Appointed Roberts, Clifford Huw as Director
8 July 1995
Resigned Ward, Jonathan Hugh as Director
6 October 1994
Appointed Williamson, Kenneth Henry as Director
6 October 1994
Appointed Johnson, Frederick Victor as Director
2 July 1993
Resigned Chiavoni, Bernardino Bruno as Director
23 July 1992
Appointed Newson, Pauline Diane as Director
23 July 1992
Resigned Hiller, Janet as Director
23 July 1992
Appointed Ward, Jonathan Hugh as Director
30 December 1991
Resigned Mole, Charles Edwin as Director
23 July 1991
Resigned Oppenheim, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£40,808
Current Ratio
9.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £61,376 £69,155 £62,911 £74,597 £67,503 £16,173 £40,808
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£45,443£17,207£68,466£78,001£68,494£72,492£64,599
Creditors (< 1 year)£4,635£0£2,485£4,720£2,474£2,473
Net Current Assets£17,207£68,466£75,516£63,774£70,018£62,126
Net Assets£40,808£16,173£67,503£74,597£62,911£69,155£61,376
Shareholder Funds£40,808£16,173£67,503£74,597£62,911£69,155£61,376

Filings

Filing history not loaded yet. See it on Companies House

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