Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Stafford Infrastructure Secondaries Sma 1 Limited
- Incorporated
- 11 May 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael GoodfellowWilliam Frederick Greene
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 2 active
Officer details are public data from the Companies House register.
Goodfellow, Michael
Director · Appointed 24 July 2026
British
Born February 1992 (34)
Greene, William Frederick
Director · Appointed 21 June 2022
American
Born October 1976 (50)
Officer history (1 former)
24 July 2026
Appointed Goodfellow, Michael as Director
29 September 2023
21 June 2022
Appointed Greene, William Frederick as Director
11 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08267191
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stafford Infrastructure Secondaries Sma 1 Limited This company Owns 75–100% of shares
Stafford Infrastructure Secondaries Sma 1 LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £72,888
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £72,988 | £23,235 | £21,573 |
| Debtors | £100 | £100 | £100 |
| Cash | £72,888 | £23,135 | £21,473 |
| Creditors (< 1 year) | £72,265 | £32,220 | £30,514 |
| Net Current Assets | £723 | (£8,985) | (£8,941) |
| Shareholder Funds | £723 | (£8,985) | (£8,941) |
| Turnover | £85,692 | £49,757 | |
| Admin Expenses | £85,851 | £53,683 | |
| Operating Profit | (£159) | ||
| Profit Before Tax | (£44) | (£3,926) | |
| Tax | £0 | £0 | |
| Profit for Period | (£44) | (£3,926) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | 2 | ||
| 25 May 2026 | Confirmation statement with no updates | 23 May 2026 | 3 | |
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 May 2025 | Confirmation statement with no updates | 23 May 2025 | 3 | |
| 26 September 2024 | Accounts for a small company | 31 December 2023 |
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