Stopford Information Systems Limited

Active03837891 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Scott Graham
Owned by
Brightmoat Europe Software Technology Limited
Accounts type
Unaudited abridged
Region
North West
Address
The Steam Mill
Steam Mill Street
Chester
CH3 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Graham, Scott
Director · Appointed 19 May 2025
British
Born February 1988 (38)
Officer history (11 former)
9 June 2026
Resigned Dobrov, Dmitriy as Director
19 May 2025
Appointed Graham, Scott as Director
19 May 2025
Appointed Dobrov, Dmitriy as Director
19 May 2025
Resigned Mccloskey, Paul as Director
16 October 2024
Resigned Hamilton, James Andrew as Director
16 October 2024
Resigned Mccloskey, Emma as Director
16 October 2024
Resigned Mccloskey, Emma as Secretary
27 October 2021
Appointed Hamilton, James Andrew as Director
1 October 2001
Resigned Rajendran, Prithviraj as Director
13 May 2000
Resigned Rouse, John Michael as Director
8 September 1999
Resigned Jackson, Arthur as Director
8 September 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 September 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 September 1999
Appointed Rouse, John Michael as Director
8 September 1999
Appointed Jackson, Arthur as Director
8 September 1999
Appointed Rajendran, Prithviraj as Director
8 September 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 1999
Appointed Mccloskey, Emma as Secretary
8 September 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 1999
Appointed Mccloskey, Emma as Director
8 September 1999
Resigned Ryder, Andrew John as Secretary
8 September 1999
Appointed Mccloskey, Paul as Director
8 September 1999
Appointed Ryder, Andrew John as Secretary

Ownership 1 active

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

Brightmoat Europe Software Technology Limited
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
16 October 2024
Ceased Emma Mccloskey — Owns 25–50% of shares
16 October 2024
Ceased Paul Mccloskey — Owns 25–50% of shares

Financials

Net Assets
£30,718
Cash
£83,212
Employees
27
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £181,197 £193,798 £186,550 £191,840 £209,527 £30,718
Balance sheet detail
202420232022202120202019
Fixed Assets£15,794£18,403£12,853£2,324£860£1,147
Current Assets£172,839£310,119£344,192£287,788£295,192£253,291
Debtors£89,627£101,926£64,494£137,689£75,415£122,408
Cash£83,212£208,193£279,698£150,099£219,777£130,883
Creditors (< 1 year)£157,915£118,995£165,205£103,562£102,254£73,241
Net Current Assets£14,924£191,124£178,987£184,226£192,938£180,050
Net Assets£30,718£209,527£191,840£186,550£193,798£181,197
Shareholder Funds£30,718£209,527£191,840£186,550£193,798£181,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
18 June 2026Termination of appointment of a director
22 December 2025Unaudited abridged accounts31 December 2024
9 September 2025Confirmation statement with updates8 September 2025
14 July 2025Memorandum and Articles of Association
Show all recent filings

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