STAFFORD INFRASTRUCTURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£71K
+1,524% vs 2023
Net assets
£3M
+7.5% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£153K
+200% first positive since 2023
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £6,717,632 | £5,251,389 | £6,478,499 | £8,896,505 | |
| Operating profit | — | — | — | — | -£155,600 | £152,737 | |
| Profit before tax | — | — | £2,175,550 | £1,340,699 | -£153,130 | £153,131 | |
| Net profit | — | — | £1,793,585 | £1,060,699 | -£153,130 | £90,921 | |
| Cash | — | — | £1,051,124 | £3,114,433 | £4,370 | £70,968 | |
| Total assets less current liabilities | — | — | £1,380,574 | £2,506,144 | £2,491,098 | £2,677,736 | |
| Net assets | — | — | — | — | £2,491,098 | £2,677,736 | |
| Equity | £1,100,160 | £1,512,751 | £1,380,574 | £2,506,144 | £2,491,098 | £2,677,736 | |
| Average employees | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
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
+37.3%
£6,478,499 £8,896,505
highest in 4 filed years
-
Cash
+1,524%
£4,370 £70,968
-
Net assets
+7.5%
£2,491,098 £2,677,736
-
Employees
—
Not reported
-
Operating profit
+198.2%
-£155,600 £152,737
-
Profit before tax
+200%
-£153,130 £153,131
first positive since 2023
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -2.4% | 1.7% | |
| Net margin | — | — | 26.7% | 20.2% | -2.4% | 1.0% | |
| Return on capital employed | — | — | — | — | -6.2% | 5.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 40.8% | 56.7% | |
| Current ratio | — | — | — | — | 2.45x | 1.76x |
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 INFRASTRUCTURE LIMITED 2014-03-11 → present
- QUAY PARTNERS INFRASTRUCTURE LIMITED 2012-10-30 → 2014-03-11
- QUAY INFRASTRUCTURE LIMITED 2012-10-24 → 2012-10-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the company's ability to continue as a going concern. Thus the directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- STAFFORD INFRASTRUCTURE LIMITED · parent
- Stafford Capital Partners GP Sarl 100%
- Stafford Capital Partners S.C.A SICAV-FIS
- Stafford Infrastructure Secondaries Sma 1 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENE, William Frederick | Director | 2016-05-10 | Oct 1976 | American |
| MARTEN, Ingo, Dr | Director | 2014-11-28 | Nov 1969 | German |
| WHITELEY, Angus Oliver | Director | 2014-03-10 | Mar 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYCO, Dominic | Secretary | 2012-10-24 | 2020-06-30 |
| BOWLEY, Richard Anthony | Director | 2012-10-24 | 2014-11-28 |
| MCPHEE, Matthew | Director | 2014-11-28 | 2024-05-22 |
| NORMAN, Geoffrey Robert | Director | 2012-10-24 | 2014-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stafford Capital Partners Pty Limited | Corporate entity | Shares 75–100% | 2022-10-19 | Active |
| Stafford Private Equity Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2022-10-19 |
| Mr Geoffrey Robert Norman | 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 2019-10-28 |
| Genevieve Marie Marguerite Carbonatto | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2019-10-28 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2025-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-02 | AA | accounts | Accounts with accounts type small | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.