Stafford Holdings Limited

Active02890197 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Ernest Wallen
Accounts type
Total exemption full
Region
North West
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born February 1979 (47)
Director · Appointed 3 January 2023
British
Born July 1980 (46)
Secretary · Appointed 8 March 1994
British
Director · Appointed 8 March 1994
British
Born January 1950 (76)
Director · Appointed 8 March 1994
British
Born January 1952 (74)
Officer history (4 former)
12 December 2024
Resigned Stephens, Victoria Alice as Director
3 January 2023
Appointed James, Helen Mary as Director
3 January 2023
Appointed Gillbe, Elizabeth Anne as Director
3 January 2023
Appointed Stephens, Victoria Alice as Director
13 November 2018
Resigned Wallen, Joyce Edith as Director
9 March 1994
Appointed Wallen, Joyce Edith as Director
8 March 1994
Appointed Wallen, Stephen Ernest as Director
8 March 1994
Appointed Wallen, Sylvia Lillian as Director
8 March 1994
Appointed Wallen, Sylvia Lillian as Secretary
8 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 January 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1952 (74)

Holdings 1

Companies where Stafford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,004,154
Cash
£1,205,129
Debt Ratio
3%
Current Ratio
95.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £3,081,835 £3,003,891 £3,004,154
Balance sheet detail
202520242021
Fixed Assets£1,508,303£1,519,334£1,554,732
Current Assets£1,590,752£1,589,940£1,582,226
Debtors£385,623£386,306£402,701
Cash£1,205,129£1,203,634£1,179,525
Creditors (< 1 year)£16,629£25,257£10,156
Net Current Assets£1,574,123£1,564,683£1,572,070
Net Assets£3,004,154£3,003,891£3,081,835
Shareholder Funds£3,004,154£3,003,891£3,081,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
19 February 2026Total exemption full accounts30 June 2025
12 November 2025Confirmation statement with no updates12 November 2025
3 February 2025Total exemption full accounts30 June 2024
14 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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