Stafford Mills Holdings Limited

Active07049377 Private limited company
Incorporated
19 October 2009 (17 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Full
Region
Yorkshire
Address
Stafford Mills
Milnsbridge
Huddersfield
HD3 4JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1969 (57)
Director · Appointed 19 October 2009
British
Born August 1972 (54)
Director · Appointed 19 October 2009
British
Born September 1969 (57)
Officer history (4 former)
4 October 2023
Resigned Headey, David Geoffrey as Director
3 July 2023
Resigned Riley, Geoffrey Haigh as Director
1 January 2020
Appointed Hutchison, Rebecca Louise as Director
14 April 2014
Resigned Russell, Simon Anthony as Director
19 October 2009
Appointed Lawrence, Nigel St John as Director
19 October 2009
Appointed Hutchison, Andrew Simon as Director
19 October 2009
Appointed Round, Jonathon Charles as Director
19 October 2009
Resigned Round, Jonathon Charles as Director
19 October 2009
Appointed Russell, Simon Anthony as Director
19 October 2009
Appointed Riley, Geoffrey Haigh as Director
19 October 2009
Appointed Headey, David Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14688165
Former controllers (2)
3 July 2023
Ceased Andrew Simon Hutchison — Owns 25–50% of shares
3 July 2023
Ceased Nigel St John Lawrence — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Stafford Mills Holdings Limited This company Owns 75–100% of shares
Aimbry International Limited Owns 75–100% of shares
Pacific Lifestyle Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£500,000
Return on Equity
4831%

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,350 £10,350 £10,350 £10,350 £10,350 £10,350 £10,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,001£6,001£6,001£6,001
Debtors£17,708£17,708£17,708£342,225£342,225£268,350£268,350
Creditors (< 1 year)£13,359£13,359£13,359£337,876£337,876£264,001£264,001
Net Current Assets£4,349£4,349£4,349£4,349£4,349£4,349£4,349
Shareholder Funds£10,350£10,350£10,350£10,350£10,350£10,350£10,350

Filings 57

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
6 July 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates19 October 2025
12 June 2025Full accounts31 December 2024
24 October 2024Confirmation statement with no updates19 October 2024
Show all 57 filings

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