STAFFORD CAPITAL PARTNERS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-16
Overdue
Watchouts
Cash
£5M
-39.5% vs 2024
Net assets
£6M
+49.5% highest in 4 filed years
Employees
55
-5.2% vs 2024
Profit before tax
£5M
+22.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-16.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £25,293,943 | £33,606,916 | |
| Operating profit | — | — | — | £4,385,547 | £4,801,384 | |
| Profit before tax | — | — | — | £4,468,604 | £5,479,228 | |
| Net profit | — | — | £3,476,451 | £3,102,817 | £4,201,707 | |
| Cash | — | £1,503,024 | £1,383,895 | £7,541,001 | £4,561,592 | |
| Total assets less current liabilities | — | £4,307,230 | £4,177,691 | £3,787,882 | £5,663,045 | |
| Net assets | — | £3,315,400 | £3,184,217 | £3,787,882 | £5,663,045 | |
| Equity | £2,744,227 | £3,315,400 | £3,184,217 | £3,787,882 | £5,663,045 | |
| Average employees | — | 38 | 44 | 58 | 55 | |
| Wages | — | — | — | £7,171,414 | £7,270,669 | |
| Directors' remuneration | — | — | — | £557,222 | £681,939 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+32.9%
£25,293,943 £33,606,916
-
Cash
-39.5%
£7,541,001 £4,561,592
-
Net assets
+49.5%
£3,787,882 £5,663,045
highest in 4 filed years
-
Employees
-5.2%
58 55
-
Operating profit
+9.5%
£4,385,547 £4,801,384
-
Profit before tax
+22.6%
£4,468,604 £5,479,228
-
Wages
+1.4%
£7,171,414 £7,270,669
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 17.3% | 14.3% | |
| Net margin | — | — | — | 12.3% | 12.5% | |
| Return on capital employed | — | — | — | 115.8% | 84.8% | |
| Current ratio | — | — | — | 1.27x | 1.23x | |
| Interest cover | — | — | — | 48192.82x | 20966.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- STAFFORD CAPITAL PARTNERS LIMITED 2015-01-09 → present
- STAFFORD TIMBERLAND LIMITED 2005-03-15 → 2015-01-09
- STAFFORD TIMBERLAND (UK) LIMITED 2003-05-02 → 2005-03-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- STAFFORD CAPITAL PARTNERS LIMITED · parent
- Stafford Capital Partners Latin America Participacoes LTDA 100%
- Stafford Capital Partners Asia Limited 100%
- Stafford Capital Partners B.V 100%
Significant events
- “In February 2025, the company committed to an investment in Stafford International Timberland X (USD) SCPS Fund of $1,865,000. At year end, there are outstanding commitments by the company for the fund of $875,010. An amount of $11,935 was drawn down and paid in February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINDSAY, David Boyd | Director | 2023-09-29 | Feb 1959 | British |
| MARSH, James Henry John | Director | 2024-09-20 | Dec 1976 | British |
| WHITELEY, Angus Oliver | Director | 2014-10-09 | Mar 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, Jennifer Marion | Secretary | 2005-03-10 | 2014-12-08 |
| BOWLEY, Jennifer Marion | Secretary | 2003-05-02 | 2003-12-17 |
| BOWLEY, Rochard Anthony | Secretary | 2003-12-17 | 2005-03-10 |
| MURPHY, Jane Mary | Secretary | 2014-12-08 | 2019-02-20 |
| TAYCO, Dominic Thaddeus | Secretary | 2019-02-20 | 2020-06-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-05-02 | 2003-05-02 |
| BOWLEY, Jennifer Marion | Director | 2004-03-10 | 2009-05-14 |
| BOWLEY, Richard Anthony | Director | 2003-05-02 | 2020-10-28 |
| CAO, Manh Duy Van | Director | 2009-04-17 | 2023-09-29 |
| NORMAN, Geoffrey Robert | Director | 2003-06-10 | 2024-07-29 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-05-02 | 2003-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genevieve Marie Marguerite Carbonatto | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-09-08 |
| Mr Geoffrey Robert Norman | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-03 | AA | accounts | Accounts with accounts type group | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.