Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 29 May 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
South Stafford UK Consultancy Services Limited
- Incorporated
- 18 December 2000 (25 years)
- Previously known as
- Severn Funding and Investment Ltd (until 7 January 2019)Tamar Funding & Investment Limited (until 16 October 2007)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 33 Wolverhampton RoadCannockWS11 1AP
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1991 (35)
Officer history (16 former)
15 January 2026
13 November 2023
10 November 2023
10 November 2023
6 June 2018
Appointed C R Hughes Investments Limited as Corporate Director
6 June 2018
6 June 2018
Resigned C R Hughes Investments Limited as Corporate Director
6 June 2018
Resigned Metcalfe, Paul William as Director
5 June 2018
Appointed Metcalfe, Paul William as Director
5 June 2018
18 December 2017
28 June 2016
27 June 2016
27 June 2016
12 November 2014
Resigned Eason, Annette Elizabeth as Secretary
12 November 2014
12 November 2014
Resigned Eason, Annette Elizabeth as Director
26 September 2014
Resigned Eason, Simon Leon as Secretary
26 September 2014
Appointed Eason, Annette Elizabeth as Secretary
21 April 2014
Appointed Eason, Simon Leon as Secretary
21 April 2014
Resigned Eason, Annette Elizabeth as Secretary
2 November 2011
Appointed Eason, Annette Elizabeth as Director
28 October 2011
1 December 2005
Appointed Eason, Annette Elizabeth as Secretary
1 December 2005
22 November 2001
22 November 2001
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Limited
Reg. no. 4331447
Former controllers (2)
4 January 2019
Ceased C R Hughes Investments Limited — Owns 75–100% of shares
6 June 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lincolnshire Licences Limited Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd Owns 75–100% of shares
Lincolnshire Property Investment Fund Limited Owns 75–100% of shares
Renovated and New Homes Partnership Limited Owns 75–100% of shares
South Stafford UK Consultancy Services Limited This company Owns 75–100% of shares
Westminster Enterprise Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 May 2025 · total exemption full accounts
- Net Assets
- (£1,833,432)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £45,000 | £168,000 | ||||
| Creditors (< 1 year) | £1,590 | £2,220 | £2,220 | £1,560 | £1,860 | £2,160 |
| Creditors (> 1 year) | £1,831,842 | £1,947,237 | £1,976,775 | £2,050,865 | £2,128,342 | £2,373,942 |
| Net Current Assets | (£1,590) | £42,780 | (£2,220) | (£1,560) | (£1,860) | £165,840 |
| Net Assets | (£1,833,432) | (£1,904,457) | (£1,978,995) | (£2,052,425) | (£2,130,202) | (£2,208,102) |
| Shareholder Funds | (£1,833,432) | (£1,904,457) | (£1,978,995) | (£2,052,425) | (£2,130,202) | (£2,208,102) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 29 May 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 13 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 30 October 2024 | Total exemption full accounts | 29 May 2024 |
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