Stafftrade Limited

Active02841230 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Paul Russell Garwood Watkins
Accounts type
Total exemption full
Region
Greater London
Address
83 Boundary Road
London
NW8 0RG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
40
Outstanding
24
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2005
British
Born February 1966 (60)
Officer history (13 former)
1 November 2025
Resigned Rodrigues, Wayne as Secretary
19 July 2008
Resigned Rodrigues, Wayne as Director
11 March 2008
Appointed Rodrigues, Wayne as Secretary
11 March 2008
Resigned Provestyle Ltd as Corporate Secretary
3 May 2007
Appointed Rodrigues, Wayne as Director
20 October 2006
Resigned Robinson, Nicholas Roger John as Secretary
20 October 2006
Appointed Provestyle Ltd as Corporate Secretary
21 June 2005
Resigned West Central Developments Limited as Corporate Director
17 February 2005
Resigned Boulton, Rachel Margaret as Secretary
17 February 2005
Resigned Boulton, John Walter as Director
17 February 2005
Resigned Agha, Mustafa as Director
17 February 2005
17 February 2005
Resigned Yuills Limited as Corporate Director
17 February 2005
Appointed Agha, Mustafa as Director
17 February 2005
Appointed Robinson, Nicholas Roger John as Secretary
30 March 1994
Appointed Boulton, Rachel Margaret as Secretary
30 March 1994
Appointed Yuills Limited as Corporate Director
30 March 1994
Appointed West Central Developments Limited as Corporate Director
30 March 1994
Resigned Palmerston Investment Trust Limited as Corporate Secretary
31 August 1993
Appointed Palmerston Investment Trust Limited as Corporate Secretary
31 August 1993
Appointed Boulton, John Walter as Director
31 August 1993
Resigned Norton Rose Limited as Corporate Nominee Secretary
31 August 1993
Resigned Norose Limited as Corporate Nominee Director
31 August 1993
Resigned Norton Rose Limited as Corporate Nominee Director
2 August 1993
Appointed Norton Rose Limited as Corporate Nominee Secretary
2 August 1993
Appointed Norose Limited as Corporate Nominee Director
2 August 1993
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,767,007
Cash
£175,694
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,259,071 £1,280,357 £1,418,716 £1,596,668 £1,592,520 £1,767,007
Balance sheet detail
202420232022202120202019
Fixed Assets£2,898,000£2,684,000£2,711,500
Current Assets£1,464,390£1,475,948£1,376,920£921,637£860,938£487,214
Debtors£1,288,696£1,305,965£1,306,869£641,566£509,174£464,755
Cash£175,694£169,983£70,051£280,071£351,764£22,459
Creditors (< 1 year)£650,050£655,879£654,878£702,917£716,353£528,838
Creditors (> 1 year)£1,557,736£1,566,702£1,575,777£1,584,686£1,451,358£1,328,059
Net Current Assets£814,340£820,069£722,042£218,720£144,585(£41,624)
Net Assets£1,767,007£1,592,520£1,596,668£1,418,716£1,280,357£1,259,071
Shareholder Funds£1,767,007£1,592,520£1,596,668£1,418,716£1,280,357£1,259,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Total exemption full accounts30 September 2024
12 November 2025Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates13 October 2025
14 October 2024Confirmation statement with no updates13 October 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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