Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
R Stafford Charles & Son Limited
- Incorporated
- 18 February 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Fraser Mark Stafford Charles
- Owned by
- Fraser Mark Stafford Charles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Queens House55-56 Lincoln's Inn FieldsLondonWC2A 3LJ
Officers 2 active
Officer details are public data from the Companies House register.
Charles, Fraser Mark Stafford
Director · Appointed 18 February 2013
British
Born April 1961 (65)
British
Born February 1965 (61)
Officer history (2 former)
25 June 2019
Resigned Charles, Michael John Stafford as Director
6 March 2013
Appointed Charles, Michael John Stafford as Director
22 February 2013
Resigned Charles, Michael John Stafford as Director
18 February 2013
Appointed Charles, Fraser Mark Stafford as Director
18 February 2013
18 February 2013
Appointed Charles, Michael John Stafford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fraser Mark Stafford Charles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (1)
13 October 2025
Ceased R Stafford Charles Company — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £371,857
- Cash
- £339,328
- Employees
- 5
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,329 | £949 | £1,683 | £1,719 | £0 | £160 |
| Current Assets | £559,641 | £486,849 | £447,037 | £407,609 | £505,468 | £351,664 |
| Debtors | £220,313 | £221,634 | £21,565 | £24,293 | £21,949 | £23,454 |
| Cash | £339,328 | £265,215 | £425,472 | £383,316 | £483,519 | £328,210 |
| Creditors (< 1 year) | £168,231 | £127,172 | £105,761 | £150,665 | ||
| Net Current Assets | £370,860 | £318,618 | £319,865 | £301,848 | £354,803 | £191,216 |
| Net Assets | £371,857 | £319,330 | £321,127 | £303,137 | £354,772 | £191,345 |
| Shareholder Funds | £371,857 | £319,330 | £321,127 | £303,137 | £354,772 | £191,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 3 February 2026 | Purchase of own shares | |||
| 3 February 2026 | Cancellation of shares |
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