Stafford & Co. Ltd.

Active04227200 Private limited company
Incorporated
1 June 2001 (25 years)
Previously known as
Sacol Investment Services Limited (until 23 August 2013)
Trustee Investment Portfolio Services Ltd (until 19 June 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Foxhole Road
Ackhurst Business Park
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 28 February 2022
Officer history (6 former)
27 July 2026
Resigned Hesketh, David John Philip as Director
27 July 2026
Appointed Ward, Sam Philip as Director
22 December 2022
Resigned Stafford, Philomena Mary as Director
22 December 2022
Resigned Stafford, Michael Anthony as Director
28 February 2022
Appointed Hesketh, David John Philip as Director
28 February 2022
Resigned Stafford, Philomena Mary as Secretary
28 February 2022
Appointed Hesketh, David John Philip as Secretary
3 July 2001
Appointed Stafford, Philomena Mary as Secretary
3 July 2001
Appointed Stafford, Michael Anthony as Director
3 July 2001
Appointed Stafford, Philomena Mary as Director
7 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
28 February 2022
Ceased Philomena Mary Stafford — Owns 25–50% of shares
28 February 2022
Ceased Michael Anthony Stafford — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Stafford & Co. Ltd. This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£181,501
down £17,817 (9%)
Cash
£109,092
up £44,108 (68%)
Employees
6
up 1 (20%)
Debt Ratio
22%
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 £199,318 £181,501
Balance sheet detail
20212020
Fixed Assets£101,921£140,845
Current Assets£130,703£100,088
Debtors£21,611£35,104
Cash£109,092£64,984
Creditors (< 1 year)£50,939£41,615
Net Current Assets£79,764£58,473
Net Assets£181,501
Shareholder Funds£181,501£199,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
21 June 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates1 June 2026
2 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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