Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Stamford Holdings Limited
- Incorporated
- 16 October 2018 (8 years)
- Previously known as
- Aether Holdings Limited (until 18 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Patrick Firmager
- Owned by
- David Peter FirmagerPatrick Firmager
- Accounts type
- Group
- Region
- East Midlands
- Address
- Units 3 JKLM Hudson Road Saxby Road Ind. EstateMelton MowbrayLeicesterLE13 1BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2018
British
Born February 1960 (66)
Firmager, Patrick
Director · Appointed 16 October 2018
British
Born January 1990 (36)
Director · Appointed 16 October 2018
British
Born August 1969 (57)
Officer history (2 former)
24 November 2023
15 December 2021
16 October 2018
16 October 2018
Appointed Firmager, Patrick as Director
16 October 2018
16 October 2018
16 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Patrick Firmager
Individual · Notified 16 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1990 (36)
Holdings 1
Companies where Stamford Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £19,188,285
- Cash
- £6,710
- Profit
- £2,202,943
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 0.1x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £19,312,198 | £19,150,436 | £17,350,435 | |
| Current Assets | £6,710 | £16,149 | £40,878 | |
| Cash | £6,710 | £406 | £40,585 | |
| Creditors (< 1 year) | £130,623 | £675,812 | £4,293,048 | |
| Creditors (> 1 year) | £5,663,769 | |||
| Net Current Assets | (£123,913) | (£659,663) | (£4,252,170) | |
| Net Assets | £19,188,285 | £18,490,773 | £7,434,496 | £9,907 |
| Shareholder Funds | £19,188,285 | £18,490,773 | £7,434,496 | £9,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Resolutions | |||
| 19 August 2026 | Change of share class name or designation | |||
| 18 June 2026 | Change of name notice | |||
| 18 June 2026 | Certificate of change of name | |||
| 22 October 2025 | Confirmation statement with updates | 15 October 2025 |
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