Stamford Group Limited(The)

01647353

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Stamford Works, Bayley St, Stalybridge, SK15 1QQ

Incorporated 29/06/1982

Previously known as

Intercede Ninety Limited · until 16/07/1982

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Stephen Dubyl

director · Since 15/12/2011

British · England · Age 67

Simon Robert Wilson

director · Since 01/02/2026

British · England · Age 49

Alexander James Monk

director · Since 04/02/2026

British,Irish · England · Age 34

Former

Alan Reay

director · Resigned 30/10/2022

Katie Jane Ferris

director · Resigned 04/02/2026

Stephen Keith Picot

secretary · Resigned 01/04/2026

Stephen Keith Picot

director · Resigned 01/04/2026

Persons with Significant Control

Tsg Hold Co Ltd

75–100% shares

Elizabeth Court, Church Street, Stratford-Upon-Avon, CV37 6HB

Reg: 16688275 · Companies House · Limited Company

Notified 04/02/2026

Former PSCs

Navagator Ltd

Ceased 04/02/2026

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 04/02/2026Registered 06/02/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2013Registered 29/01/2013Satisfied 04/02/2026

charge

satisfied

THE STAMFORD GROUP LTD RETIREMENT BENEFIT SCHEME

Created 18/06/2008Registered 24/06/2008Satisfied 30/10/2025

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 06/12/1982Registered 08/12/1982

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Stamford Works

2026-06-05

STAMFORD WORKS

post town → Stalybridge

2026-06-05

STALYBRIDGE