STAMFORD HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
Cash
£3K
-55.1% lowest in 6 filed years
Net assets
£290K
-65.6% lowest in 6 filed years
Employees
3
-25% lowest in 6 filed years
Profit before tax
£1M
+262.7% first positive since 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-11-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | -£178 | £11,099 | — | £10,114 | — | -£8,761 | — | £23,062 | -£310,058 | |
| Profit before tax | — | £11,484,513 | £1,011,096 | — | £2,010,114 | — | -£8,861 | — | £372,779 | £1,352,170 | |
| Net profit | — | £11,484,874 | £1,008,376 | — | £1,974,303 | — | £9,086 | — | £366,485 | £1,379,521 | |
| Cash | — | £2,657 | £7,449 | — | £15,983 | — | £3,686 | — | £5,728 | £2,573 | |
| Total assets less current liabilities | — | £11,275,014 | £11,483,296 | — | £6,376,479 | — | £2,132,264 | — | £860,101 | £289,879 | |
| Net assets | — | £11,275,014 | £11,483,296 | — | £6,344,042 | — | £1,997,774 | — | £842,559 | £289,879 | |
| Equity | £139,432 | £11,275,014 | £11,483,296 | £11,483,296 | £6,344,042 | £6,344,042 | £1,997,774 | £1,997,774 | £842,559 | £289,879 | |
| Average employees | — | 5 | 5 | — | 5 | — | 4 | — | 4 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-55.1%
£5,728 £2,573
lowest in 6 filed years
-
Net assets
-65.6%
£842,559 £289,879
lowest in 6 filed years
-
Employees
-25%
4 3
lowest in 6 filed years
-
Operating profit
-1,444.5%
£23,062 -£310,058
lowest in 6 filed years
-
Profit before tax
+262.7%
£372,779 £1,352,170
first positive since 2022
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 | 2018-11-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 0.1% | — | 0.2% | — | -0.4% | — | 2.7% | -107.0% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.05x | 0.07x | |
| Interest cover | — | — | 3699.67x | — | — | — | — | — | — | — |
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 1 time since incorporation
- STAMFORD HOLDINGS LIMITED 2015-05-07 → present
- TRUFRAME HOLDINGS LTD 2009-09-28 → 2015-05-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial information.”
Group structure
- STAMFORD HOLDINGS LIMITED · parent
- Truframe Trade Frames Limited 100%
- Truframe Limited 100%
- Truframe Trade Centres Limited 100%
- Solihull Trade Frames Limited 100%
- Truframe Composite Doors Limited 100%
- Energiframe Limited 100%
- Truframe Aluminium Limited 100%
- Truframe Glass Solution Limited 100%
Significant events
- “As part of a Group restructure, on 1 January 2025 Aether Holdings Limited left the Group and Stamford Holdings Limited became the ultimate parent undertaking of the Group. The ultimate controlling party continued to be PD Firmager.”
- “On 1 January 2025 Solihull Trade Frames Limited, a subsidiary of the Company, transferred its trade, assets and liabilities to a fellow subsidiary Company, Truframe Trade Centres Limited and ceased trading.”
- “On 1 January 2025 Crown Windows and Doors Limited, a related Company, transferred its trade, assets and liabilities to a subsidiary Company, Truframe Trade Centres Limited and ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIRMAGER, Patrick David | Secretary | 2015-05-07 | — | — |
| FIRMAGER, David Peter | Director | 2009-09-28 | Feb 1960 | British |
| FIRMAGER, Patrick David | Director | 2019-03-19 | Jan 1990 | British |
| HALL, Jonathan Ashley | Director | 2019-03-19 | Aug 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMAGER, Nicola | Secretary | 2009-09-28 | 2015-05-07 |
| BURNEY, Martin John | Director | 2019-03-19 | 2021-12-15 |
| MONGER, Nicholas Ian | Director | 2019-03-19 | 2023-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Peter Firmager | Individual | Shares 25–50%, Voting 25–50% | 2025-09-29 | Active |
| Mr Patrick David Firmager | Individual | Shares 50–75%, Voting 50–75% | 2025-09-29 | Active |
| Aether Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-10 | Ceased 2025-09-29 |
| Mr Patrick David Firmager | Individual | Shares 25–50%, Voting 25–50% | 2019-12-02 | Ceased 2020-01-10 |
| Mr David Peter Firmager | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-10-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-14 | SH01 | capital | Capital allotment shares | |
| 2025-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-14 | SH20 | capital | Legacy | |
| 2025-10-14 | CAP-SS | insolvency | Legacy | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | SH01 | capital | Capital allotment shares | |
| 2025-10-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-13 | SH20 | capital | Legacy | |
| 2025-10-13 | CAP-SS | insolvency | Legacy | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 6
- 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.