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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

1 item

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

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312024-12-312025-12-31
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 38445855
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

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 2019-12-312020-12-312021-12-312024-12-312025-12-31
Operating margin 17.3%14.3%
Net margin 12.3%12.5%
Return on capital employed 115.8%84.8%
Current ratio 1.27x1.23x
Interest cover 48192.82x20966.74x

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

  1. STAFFORD CAPITAL PARTNERS LIMITED 2015-01-09 → present
  2. STAFFORD TIMBERLAND LIMITED 2005-03-15 → 2015-01-09
  3. 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

  1. STAFFORD CAPITAL PARTNERS LIMITED · parent
    1. Stafford Capital Partners Latin America Participacoes LTDA 100% · Sao Paulo, Brazil
    2. Stafford Capital Partners Asia Limited 100% · South Korea
    3. Stafford Capital Partners B.V 100% · The Netherlands

Significant events

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 PDF
2025-12-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 AA accounts Accounts with accounts type group
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-08-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AD01 address Change registered office address company with date old address new address PDF
2024-05-03 AA accounts Accounts with accounts type group
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-10-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page