Stanley Edens (UK) Limited

Active04033261 Private limited company

Incorporated: 13 July 2000 (26 years)
Industry: Dormant Company (99999)
Directors: Matthew David Myers
Owned by: Douglas & Grahame Limited
Accounts type: Dormant
Region: West Midlands
Address: Douglas & Grahame Ltd Shenstone Business Park
Lynn Lane
Shenstone
Lichfield
WS14 0SB

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Myers, Matthew David

Director · Appointed 30 June 2026

Also at Admc Property Limited, Douglas & Grahame Limited, Braehead Apparel Limited · more companies

British

Born January 1972 (54)

Officer history (5 former)

30 June 2026

Appointed Myers, Matthew David as Director

30 June 2026

Resigned Finlay, Donald John Maxwell as Director

28 January 2022

Resigned Finlay, Richard Cameron, Mr as Director

28 October 2013

Resigned Hooks, David Norman as Secretary

13 July 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

13 July 2000

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

13 July 2000

Appointed Company Directors Limited as Corporate Nominee Director

13 July 2000

Resigned Company Directors Limited as Corporate Nominee Director

13 July 2000

Appointed Hooks, David Norman as Secretary

13 July 2000

Appointed Finlay, Richard Cameron, Mr as Director

13 July 2000

Appointed Finlay, Donald John Maxwell as Director

Ownership 1 active

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

Douglas & Grahame Limited

Corporate entity · Notified 1 June 2026

Owns 75–100% of shares

Limited Company

Reg. no. Ni003047

Former controllers (2)

30 June 2026

Ceased Donald John Maxwell Finlay — Owns 25–50% of shares

28 January 2022

Ceased Richard Cameron Finlay — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Afmf Holdings Ltd

Douglas & Grahame Limited Has significant influence or control

Admc Property Limited Owns 75–100% of shares

Braehead Apparel Limited Owns 75–100% of shares

Italian Apparel Limited Owns 75–100% of shares

Matteson Royce Limited Owns 75–100% of shares

Silver Apparel Limited Owns 75–100% of shares

Stanley Edens (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Debtors	£2	£2	£2	£2	£2
Net Current Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
23 July 2026	Cessation of a person with significant control
23 July 2026	Notification of a person with significant control
23 July 2026	Change of details for a person with significant control
7 July 2026	Termination of appointment of a director
7 July 2026	Appointment of a director