Stanford Shelf Company No. 2 Limited

Active11738242 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Kent
James Flockhart Kent
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Hazelford Way
Newstead Village
Nottingham
NG15 0DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Kent
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
James Flockhart Kent
Individual · Notified 21 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Stanford Shelf Company No. 2 Limited This company
Badgemaster Group Limited Owns 75–100% of shares
Badgemaster Limited Owns 75–100% of shares
Corporate Insignia Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£96,467

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £27,098 £104,685 £94,966 £96,467
Balance sheet detail
2025202420232022
Fixed Assets£1,007,500
Current Assets£699,700£701,253£580,296
Debtors£699,700£699,700£699,699£579,699
Cash£0£1,554£597
Creditors (< 1 year)£1,110,733£1,112,234£1,104,068£885,369
Creditors (> 1 year)£500,000£500,000£500,000£675,329
Net Current Assets(£411,033)(£412,534)(£402,815)(£305,073)
Net Assets£96,467£94,966£104,685£27,098
Shareholder Funds£96,467£94,966£104,685£27,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts30 June 2025
2 October 2025Confirmation statement with updates2 October 2025
16 July 2025Satisfaction of a charge in full
24 February 2025Total exemption full accounts30 June 2024
10 December 2024Confirmation statement with updates9 December 2024
Show all recent filings

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