Stanford Property Holdings Limited

Active02964375 Private limited company
Incorporated
2 September 1994 (32 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Russell Arthur Honey
Margaret Rose Honey
James George Wilson
Accounts type
Micro entity
Region
South East
Address
21-23 High Street
Stanford In The Vale
Oxfordshire
SN7 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 1999
British
Born December 1970 (55)
Director · Appointed 2 September 1994
British
Born November 1950
Officer history (5 former)
30 September 2026
Resigned Wilson, James George as Director
30 September 2026
Resigned Wilson, James George as Secretary
28 March 1999
Appointed Honey, Margaret Rose as Director
23 March 1999
Resigned Martin, Stephen James as Director
22 February 1996
Appointed Wilson, James George as Director
2 September 1994
Appointed Honey, Russell Arthur as Director
2 September 1994
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
2 September 1994
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
2 September 1994
Appointed Datasearch Nominees Limited as Corporate Nominee Director
2 September 1994
Resigned Datasearch Nominees Limited as Corporate Nominee Director
2 September 1994
Appointed Martin, Stephen James as Director
2 September 1994
Appointed Wilson, James George as Secretary

Ownership 3 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 November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1948

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£84,460) (£93,145) (£98,956) (£107,288) (£108,424) (£118,130)
Balance sheet detail
202520242023202220212020
Fixed Assets£30,728£40,972£28,010£37,346£19,045£25,395
Current Assets£990£4,350£424£3,697£472£671
Creditors (< 1 year)£149,848£153,746£135,722£139,999£112,662£109,541
Net Current Assets(£148,858)(£149,396)(£135,298)(£136,302)(£112,190)(£108,870)
Net Assets(£84,460)
Shareholder Funds(£118,130)(£108,424)(£107,288)(£98,956)(£93,145)(£84,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 October 2026
21 October 2026Confirmation statement with updates21 October 2026

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