Stubbins Marketing Limited

Active02142565 Private limited company
Incorporated
26 June 1987 (39 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Salvatore Difrancesco
Mario Difrancesco
Owned by
Mariano Difrancesco
Accounts type
Medium
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Difrancesco, Salvatore, Mr.
Director · Appointed 1 September 2025
British
Born May 1957 (69)
Director · Appointed 21 September 2016
Also at Wolf and Lamb Corporate Limited (proposed for strike-off)
British
Born November 1962
Difrancesco, Mario
Director · Appointed 21 September 2016
Italian
Born December 1948 (77)
Dicarlo, Onofria
Director · Appointed 18 August 2016
British
Born November 1963
Difrancesco, Michele
Director · Appointed 18 August 2016
British
Born September 1983 (43)
Difrancesco, Antonio Giuseppe, Mr.
Director · Appointed 18 August 2016
British
Born April 1987 (39)
Officer history (12 former)
1 September 2025
Appointed Difrancesco, Salvatore, Mr. as Director
14 May 2024
Resigned Ricotta, Giuseppe as Director
3 January 2018
Resigned Mckelvey, David Albert George as Director
30 November 2017
Appointed Ricotta, Giuseppe as Director
13 March 2017
Appointed Mckelvey, David Albert George as Director
30 September 2016
Resigned Turone, Pietro as Director
21 September 2016
Appointed Randall, Stephen Andrew as Director
21 September 2016
Appointed Difrancesco, Mario as Director
18 August 2016
Resigned Difrancesco, Salvatore Michele as Director
18 August 2016
Appointed Difrancesco, Antonio Giuseppe, Mr. as Director
18 August 2016
Resigned Smith, Wayne Anthony as Director
18 August 2016
Appointed Difrancesco, Michele as Director
18 August 2016
Resigned Difrancesco, Salvatore as Secretary
18 August 2016
Appointed Dicarlo, Onofria as Director
18 August 2016
Resigned Difrancesco, Salvatore, Mr. as Director
18 August 2016
Resigned Turone, Salvatore as Director
20 May 2015
Appointed Smith, Wayne Anthony as Director
15 December 2014
Resigned Difrancesco, Antonio as Director
15 December 2014
Resigned Turone, Paolina as Director
15 December 2014
Resigned Difrancesco, Mario as Director
8 July 2009
Appointed Difrancesco, Salvatore as Secretary
8 July 2009
Resigned Turone, Paolina as Secretary
14 July 2005
Appointed Turone, Pietro as Director
14 July 2005
Appointed Turone, Salvatore as Director
14 July 2005
Appointed Difrancesco, Salvatore, Mr. as Director
14 July 2005
Appointed Difrancesco, Salvatore Michele as Director

Ownership 1 active

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

Mariano Difrancesco
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1948 (77)

Financials

Net Assets
£12,866,356
Cash
£3,161,990
Turnover
£4,756,749
Profit Before Tax
£1,627,169
Employees
60
Debt Ratio
11%
Current Ratio
4.1x
Profit Margin
34%
Return on Equity
13%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,773,458 £4,912,703 £4,798,714 £4,673,646 £4,756,749
Balance sheet detail
20242023202220212020
Fixed Assets£10,713,539£10,626,472£10,502,863£10,384,408£10,151,381
Current Assets£3,708,069£2,960,240£4,643,563£3,475,931£2,859,851
Debtors£546,079£285,455£1,596,941£1,475,960£2,014,097
Cash£3,161,990£2,674,785£3,029,022£1,999,971£845,754
Creditors (< 1 year)£907,522£914,210£1,992,295£1,098,707£1,266,342
Creditors (> 1 year)£647,730£731,299£870,088£1,007,224£177,666
Net Current Assets£2,800,547£2,046,030£2,651,268£2,377,224£1,593,509
Net Assets£12,866,356£11,941,203£12,284,043£11,754,408£11,567,224
Shareholder Funds£12,866,356£11,941,203£12,284,043£11,754,408£11,567,224

Turnover£4,756,749£4,673,646£4,798,714£4,912,703£4,773,458
Cost of Sales£3,821,969£3,520,745£4,303,173£4,451,906£3,889,162
Gross Profit£934,780£1,152,901£495,541£460,797£884,296
Admin Expenses£1,052,626£1,281,503£796,870£728,640£682,479
Staff Costs£2,313,351£2,368,481£1,795,179£1,828,943£2,021,062
Operating Profit£1,622,276£2,206,336£593,011£236,218£1,000,092
Profit Before Tax£1,627,169£2,194,158£529,635£187,184£938,119
Tax£0£0£0£0£0
Profit for Period£1,627,169£2,194,158£529,635£187,184£938,119

Filings 195

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a medium company31 December 2025
8 September 2026Confirmation statement with no updates21 December 2025
2 September 2025Appointment of a director
17 June 2025Accounts for a medium company31 December 2024
24 December 2024Confirmation statement with updates21 December 2024
Show all 195 filings

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