Lee Stafford Limited

Active06366275 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Units 3-5 City Link Industrial Park Phoenix Way
Tyersal
Bradford
BD4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Elbert, Heiko
Secretary · Appointed 3 July 2024
Director · Appointed 5 June 2024
British
Born June 1986 (40)
Officer history (12 former)
27 March 2026
Resigned Muller, Peter as Director
18 September 2025
Resigned Caballo, Stefan as Director
31 January 2025
Resigned Costantini, Massimiliano as Director
3 July 2024
Appointed Elbert, Heiko as Secretary
14 June 2024
Resigned Eden, Philip as Director
5 June 2024
Appointed Muller, Peter as Director
5 June 2024
Appointed Caballo, Stefan as Director
5 June 2024
Appointed Grew, Martin Ian as Director
16 December 2022
Appointed Eden, Philip as Director
16 December 2022
Resigned Stafford, Lee as Director
16 December 2022
Appointed Costantini, Massimiliano as Director
9 February 2011
Resigned Cantone, Carlo Carmine as Director
25 November 2009
Appointed Cantone, Carlo Carmine as Director
25 November 2009
Resigned Butcher, Mark Rodney as Director
25 November 2009
Resigned Butcher, Mark Rodney as Secretary
24 September 2008
Resigned Cantone, Carlo Carmine as Director
4 April 2008
Appointed Butcher, Mark Rodney as Director
17 December 2007
Appointed Stafford, Lee as Director
17 December 2007
Resigned Bashford, Barry John as Director
17 December 2007
Appointed Cantone, Carlo Carmine as Director
11 September 2007
Appointed Overcliffe Company Services Limited as Corporate Nominee Secretary
11 September 2007
Resigned Overcliffe Company Services Limited as Corporate Nominee Secretary
11 September 2007
Appointed Clapson, Jean Caroline as Nominee Director
11 September 2007
Resigned Clapson, Jean Caroline as Nominee Director
11 September 2007
Appointed Bashford, Barry John as Director
11 September 2007
Appointed Butcher, Mark Rodney as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05612912
Former controllers (1)
16 December 2022
Ceased Lee Stafford — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£55,591
Profit
£405,504
Current Ratio
111.2x
Return on Equity
33%

Trend

Cash
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £137,607 £263,166 £250,551 £39,163 £132,717 £113,557 £55,591
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,092,152£1,103,441£1,123,477£121,527
Current Assets£1,223,179£743,682£462,586£419,708£1,376,249
Debtors£1,167,588£3,447,435£3,218,217£156,542£1,238,642
Cash£55,591£113,557£132,717£39,163£250,551£263,166£137,607
Creditors (< 1 year)£11,000£54,317£372,209£119,297£145,911£224,343£181,761
Creditors (> 1 year)£27,554£47,392£50,000
Net Current Assets£1,212,179£624,385£316,675£196,209£1,397,414
Net Assets£1,672,013£1,347,580£1,240,670£1,493,351
Shareholder Funds£1,212,179

Filings

Filing history not loaded yet. See it on Companies House

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