Staffield Ltd

Active05019356 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Unaudited abridged
Region
South East
Address
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born April 1971 (55)
Director · Appointed 28 February 2026
Also at Loljack Ltd
British
Born November 1962
Officer history (2 former)
28 February 2026
Appointed Graham, Paul Jefferson as Director
28 February 2026
Appointed Murray, Carl as Director
28 February 2026
Resigned Tart, Damian as Director
8 November 2022
Resigned Tart, Catherine as Secretary
19 January 2004
Appointed Tart, Catherine as Secretary
19 January 2004
Appointed Tart, Damian as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04703214
Former controllers (2)
28 February 2026
Ceased Damian Tart — Owns 50–75% of shares
28 February 2026
Ceased Catherine Tart — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cash Converters (UK) Limited Owns 75–100% of shares
Cash Converters (UK) Stores Limited Owns 75–100% of shares
Loljack Ltd Owns 75–100% of shares
Newton Hayes Limited Status not confirmedOwns 75–100% of shares
Staffield Ltd This company Owns 75–100% of shares
Themedawn Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£297,330
Cash
£152,309
Employees
9
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £254,425 £275,141 £276,025 £297,330
Balance sheet detail
2025202420232022
Fixed Assets£33,319£28,941£34,721£41,508
Current Assets£357,148£349,237£352,387£308,768
Debtors£72,887£48,862£57,121£48,988
Cash£152,309£163,219£156,766£116,548
Creditors (< 1 year)£84,807£87,473£88,287£63,964
Creditors (> 1 year)£6,000£15,000£24,000
Net Current Assets£272,341£261,764£264,100£244,804
Net Assets£297,330£276,025£275,141£254,425
Shareholder Funds£297,330£276,025£275,141£254,425

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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