Stafford Infrastructure Limited
08267191 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-10-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-10-18 · next due 2026-11-01
Registered office
Level 6 Duo280 Bishopsgate
London
Ec2m 4rb
Financial health
Derived from the filed accounts to Dec 2022. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2022 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£5,251,389
↓21.8%
|
£6,717,632
↑27.8%
|
£5,256,717
|
— |
| Gross profit |
£1,348,570
↓43.8%
|
£2,397,727
↑6.0%
|
£2,262,709
|
— |
| Profit before tax |
£1,340,699
↓38.4%
|
£2,175,550
↑9.0%
|
£1,996,401
|
— |
| Profit / loss |
£1,060,699
↓40.9%
|
£1,793,585
↑18.1%
|
£1,519,295
|
— |
| Balance sheet | ||||
| Current assets |
£7,834,736
↑114.3%
|
£3,655,436
↑28.9%
|
£2,835,679
|
— |
| Cash |
£3,114,433
↑196.3%
|
£1,051,124
↑745.2%
|
£124,368
|
— |
| Debtors |
£4,720,303
↑81.2%
|
£2,604,312
↓3.9%
|
£2,711,311
|
— |
| Net current assets |
£2,506,143
↑81.5%
|
£1,380,573
↓8.7%
|
£1,512,750
|
— |
| Equity |
£2,506,144
↑81.5%
|
£1,380,574
↓8.7%
|
£1,512,751
↑37.5%
|
£1,100,160
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
— |
| Dividends paid | — |
£2,041,326
↑49.5%
|
£1,365,340
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Greene, William Frederick · Director appointed 2016-05-10
- Marten, Ingo, Dr · Director appointed 2014-11-28
- Whiteley, Angus Oliver · Director appointed 2014-03-10
- Mcphee, Matthew · Director appointed 2014-11-28 resigned 2024-05-22
- Tayco, Dominic · Secretary appointed 2012-10-24 resigned 2020-06-30
- Bowley, Richard Anthony · Director appointed 2012-10-24 resigned 2014-11-28
- Norman, Geoffrey Robert · Director appointed 2012-10-24 resigned 2014-11-28
People with significant control (4)
-
Stafford Private Equity Limited Ceased 2022-10-19Corporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Geoffrey Robert Norman Ceased 2019-10-28Individual Psc · Australian · resident in Australia · born 7/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust
-
Genevieve Marie Marguerite Carbonatto Ceased 2019-10-28Individual Psc · Australian · resident in Australia · born 1/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
-
Stafford Capital Partners Pty Limited ActiveCorporate Entity Psc · notified 2022-10-19Ownership of shares 75 to 100 percent
Mortgages & charges (8)
3 outstanding · 5 satisfied
-
Held by The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)Created 2025-12-16Not applicable.
-
Held by The Royal Bank of Scotland International Limited, Guernsey Branch, (The “Pledgee”)Created 2025-12-16Not applicable.
-
Held by The Royal Bank of Scotland International Limited, Guernsey Branch, (The” Lender”)Created 2025-12-16All present and future freehold, leasehold or commonhold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
-
Held by The Royal Bank of Scotland International Limited, Guernsey BranchCreated 2021-12-21 · satisfied 2025-12-30
-
Held by The Royal Bank of Scotland International Limited, Guernsey BranchCreated 2021-12-21 · satisfied 2025-12-30
-
Held by The Royal Bank of Scotland International Limited, Guernsey BranchCreated 2021-12-21 · satisfied 2025-12-30
-
Held by The Royal Bank of Scotland International LimitedCreated 2018-11-27 · satisfied 2025-12-08N/A.
-
Held by The Royal Bank of Scotland International LimitedCreated 2018-11-27 · satisfied 2025-12-08N/A.
Recent filings (15)
- 2026-06-07 Memorandum and articles (paper) MA Incorporation
- 2026-06-07 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-30 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-30 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-30 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-10 Full accounts (paper) AA Accounts
- 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-19 Change to a person with significant control PSC05 PSC
- 2024-05-24 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register