Stanton Fisher Ltd

Active07437001 Private limited company
Incorporated
11 November 2010 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
North West
Address
Suite 1 The Old Fuel Depot
Twemlow Lane
Twemlow
CW4 8GJ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2013
British
Born January 1975 (51)
Director · Appointed 30 April 2012
British
Born September 1964 (62)
Officer history (8 former)
15 December 2020
Resigned Collins, Brady Michael as Director
31 December 2017
Resigned Hawley, Christopher Matthew as Director
27 September 2017
Resigned Hulme, Steven David as Director
5 June 2017
Resigned Boyd, James Michael as Director
10 March 2017
Resigned Grieve, Garry George as Director
27 January 2017
Appointed Hawley, Christopher Matthew as Director
27 January 2017
Appointed Hulme, Steven David as Director
27 January 2017
Appointed Boyd, James Michael as Director
27 January 2017
Appointed Grieve, Garry George as Director
3 November 2015
Resigned Arnold, Leigh Meghan as Director
15 October 2013
Appointed Mclauchlan, Mandi Louise as Director
21 September 2012
Appointed Collins, Brady Michael as Director
30 April 2012
Appointed O Brien, Seamus Christopher as Director
10 October 2011
Resigned James, Barry Spenser as Director
30 August 2011
Appointed Arnold, Leigh Meghan as Director
1 May 2011
Resigned Davies, Stephen Ronald as Director
24 January 2011
Appointed Davies, Stephen Ronald as Director
11 November 2010
Appointed James, Barry Spenser as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08158669

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dalkey Management Limited Owns 75–100% of shares
Stanton Fisher Holdings Limited Owns 50–75% of shares
Audley Clarke Solicitors Limited Owns 75–100% of shares
Stanton Fisher Group Limited Proposed for strike-offOwns 75–100% of shares
Stanton Fisher Ltd This company Owns 75–100% of shares

Financials

Cash
£210
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 £136,058 £11,498 £1,850 (£3,202) (£8,671)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,188
Current Assets£2,307£8,005£9,607£86,582£2,243,456
Debtors£2,097£7,747£5,893£58,279£2,243,164
Cash£210£258£3,714£28,303£292
Creditors (< 1 year)£10,978£11,207£4,636£7,757£21,435£530,049
Creditors (> 1 year)£0£52,112£1,578,000
Net Current Assets(£8,671)(£3,202)£1,850£65,147£1,713,407
Net Assets£1,850£11,498£136,058
Shareholder Funds(£8,671)(£3,202)£1,850£11,498£136,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Replacement filing for the appointment of a director
22 January 2026Confirmation statement with no updates11 November 2025
2 September 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates11 November 2024
5 November 2024Change of details for a person with significant control
Show all recent filings

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