Stimpsons Consultant Surveyors Limited

Active02661693 Private limited company
Incorporated
11 November 1991 (35 years)
Industry
Real estate agencies (68310)
Owned by
Graham David Payne
Accounts type
Small
Region
East of England
Address
Suite 1A Building 6 Hatters Lane
Croxley Park
Watford
WD18 8YH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Graham David
Secretary · Appointed 1 November 2025
Director · Appointed 24 November 2014
British
Born August 1970 (56)
Officer history (11 former)
1 November 2025
Appointed Payne, Graham David as Secretary
31 October 2025
Resigned Felton, Paul Martin as Director
31 October 2025
Resigned Felton, Paul Martin as Secretary
30 June 2022
Resigned Mcgill, Ian William as Director
31 January 2018
Resigned Heginbotham, John as Director
24 November 2014
Appointed Payne, Graham David as Director
14 August 2002
Resigned Townsend, James Robert Bozier as Director
1 September 1998
Appointed Felton, Paul Martin as Secretary
31 August 1998
Resigned Fido, Philip Wyndham as Director
31 August 1998
Resigned Fido, Philip Wyndham as Secretary
31 October 1997
Resigned Longmore, David Charles as Director
1 April 1997
Appointed Mcgill, Ian William as Director
31 January 1997
Resigned Gardner, Graham Neil as Director
23 December 1994
Appointed Felton, Paul Martin as Director
23 December 1994
Appointed Gardner, Graham Neil as Director
11 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
11 November 1991
Appointed Fido, Philip Wyndham as Secretary
11 November 1991
Appointed Longmore, David Charles as Director
11 November 1991
Appointed Fido, Philip Wyndham as Director
11 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1991
Appointed Townsend, James Robert Bozier as Director
11 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1991
Appointed Heginbotham, John as Director
11 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 August 2022
Owns 25–50% of shares
British
Born August 1970 (56)
Former controllers (1)
31 October 2025
Ceased Paul Martin Felton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£380,309
Cash
£437,362
Profit
£177,534
Employees
8
Debt Ratio
36%
Current Ratio
2.8x
Return on Equity
47%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £254,671 £176,165 £209,467 £138,721 £200,846 £354,375 £380,309
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,688£10,175£13,072£18,110£21,329£25,786£34,298
Current Assets£581,743£1,028,163£394,654£357,610£486,916£436,836£467,599
Cash£437,362£641,877£243,923£252,203£268,470£347,575£291,125
Creditors (< 1 year)£209,593£675,461£188,075£207,215£258,176£237,241£241,370
Creditors (> 1 year)£6,160£15,833£25,833£35,833£45,000
Net Current Assets£372,150£352,702£206,579£150,395£228,740£199,595£226,229
Net Assets£380,309£354,375£200,846£138,721£209,467£176,165£254,671
Shareholder Funds£380,309£354,375£200,846£138,721£209,467£176,165£254,671

Filings 122

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
10 November 2025Confirmation statement with no updates10 November 2025
10 November 2025Cessation of a person with significant control
7 November 2025Appointment of a secretary
31 October 2025Termination of appointment of a secretary
Show all 122 filings

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