Website & contact details
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- The site of this company’s group or brand.
Stoford Properties Limited
- Incorporated
- 15 November 2011 (14 years)
- Previously known as
- New SL Limited (until 9 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Joanne Lisa Russell
- Accounts type
- Group
- Region
- West Midlands
- Address
- 26-28 Ludgate HillBirminghamB3 1DX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born September 1979 (47)
Russell, Joanne Lisa
Director · Appointed 5 January 2019
English
Born June 1974 (52)
Director · Appointed 9 October 2013
British
Born May 1981 (45)
Director · Appointed 9 October 2013
British
Born January 1964 (62)
Craig, Juile
Secretary · Appointed 15 November 2011
Director · Appointed 15 November 2011
British
Born December 1975 (50)
Director · Appointed 15 November 2011
British
Born January 1972 (54)
Director · Appointed 15 November 2011
British
Born April 1978 (48)
Officer history (4 former)
24 August 2026
23 March 2022
5 January 2019
Appointed Russell, Joanne Lisa as Director
12 October 2018
8 February 2016
8 February 2016
9 October 2013
9 October 2013
15 November 2011
15 November 2011
15 November 2011
15 November 2011
15 November 2011
15 November 2011
15 November 2011
15 November 2011
Appointed Craig, Juile as Secretary
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 Limited Company
Reg. no. 09940056
Other holdings 18
Companies where Stoford Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2020
Ceased Matthew Burgin — Has significant influence or control
23 September 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Great Charles Street Properties Limited Owns 75–100% of shares
Stoford Properties Limited This company Owns 75–100% of shares
Cotmore Park Thame Management Company Ltd Owns 75–100% of shares
Exeter Gateway Management Company Limited Owns 75–100% of shares
Gallan Stoford Liverpool Limited Owns 25–50% of shares
Redditch Gateway Infrastructure Limited Owns 75–100% of shares
Stafford North Business Park Limited Owns 75–100% of shares
Stafford North Business Park Management Company Limited Holds 75–100% of voting rights
Stoford ( I54 ) Land Limited Owns 75–100% of shares
Stoford ( Lichfield ) Limited Owns 75–100% of shares
Stoford ( Middlewich ) Limited Owns 75–100% of shares
Stoford ( Winyates ) Limited Owns 75–100% of shares
Stoford ( Worcester ) Limited Owns 75–100% of shares
Stoford Alderley (Chippenham) Limited Owns 25–50% of shares
Stoford Ashford Limited Owns 75–100% of shares
Stoford Developments Limited Owns 75–100% of shares
Stoford Digbeth Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £40,896,147
- Employees
- 22
- Current Ratio
- 6.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £40,838 | £73,429 | £121,270 | £1,892,082 | £1,905,352 |
| Current Assets | £52,476,397 | £40,838,363 | £42,949,843 | £26,621,480 | £15,553,824 |
| Debtors | £7,807,274 | £17,851,007 | £6,541,806 | ||
| Cash | £40,896,147 | £17,964,889 | £15,567,880 | £8,591,819 | £7,635,556 |
| Creditors (< 1 year) | £8,246,824 | £21,608,429 | £3,634,350 | £2,823,438 | |
| Net Current Assets | £44,229,573 | £38,424,194 | £21,341,414 | £22,987,130 | £12,730,386 |
| Net Assets | £38,497,623 | £21,462,684 | £24,879,212 | £14,635,738 | |
| Shareholder Funds | £44,270,411 | £38,497,623 | £21,462,684 | £24,879,212 | £14,635,738 |
| Turnover | £182,567,275 | ||||
| Cost of Sales | £154,039,414 | ||||
| Gross Profit | £28,527,861 | ||||
| Admin Expenses | £6,739,851 | ||||
| Staff Costs | £4,969,507 | ||||
| Operating Profit | £21,788,010 | ||||
| Profit Before Tax | £21,837,255 | ||||
| Tax | £4,565,850 | £4,010,190 | £3,346,139 | £1,744,644 | |
| Profit for Period | £17,264,941 | £16,825,747 | £14,193,474 | £7,235,262 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 11 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 24 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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