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Stafford Holdings Limited

02890197

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Incorporated 21/01/1994

Previously known as

Brassglen Limited · until 16/08/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sylvia Lillian Wallen

secretary · Since 08/03/1994

British

Stephen Ernest Wallen

director · Since 08/03/1994

British · England · Age 76

Sylvia Lillian Wallen

director · Since 08/03/1994

British · England · Age 74

Elizabeth Anne Gillbe

director · Since 03/01/2023

British · England · Age 47

Helen Mary James

director · Since 03/01/2023

British · England · Age 45

Former

London Law Services Limited

corporate nominee director · Resigned 08/03/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 08/03/1994

Joyce Edith Wallen

director · Resigned 13/11/2018

Victoria Alice Stephens

director · Resigned 12/12/2024

Persons with Significant Control

Mr Stephen Ernest Wallen

25–50% shares

British · England · Age 76

Carlyle House, Bolton, BL1 4BY

Notified 06/04/2016

Mrs Sylvia Lillian Wallen

Significant control

British · England · Age 74

Carlyle House, Bolton, BL1 4BY

Notified 06/04/2016

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Carlyle House
2026-06-10

CARLYLE HOUSE

post town → Bolton
2026-06-10

BOLTON

officer appointed → WALLEN, Sylvia Lillian
2026-06-10
officer appointed → GILLBE, Elizabeth Anne
2026-06-10
officer appointed → JAMES, Helen Mary
2026-06-10
officer appointed → WALLEN, Stephen Ernest
2026-06-10
officer appointed → WALLEN, Sylvia Lillian
2026-06-10

CompanyRankvs 15439+ SIC 68209 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 95.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15439Stafford Holdings Limited
77
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£17k

Fixed Assets

£1.5M

Debtors

£386k

0avg. employees

Tax at Year End(2021)

Dividends paid£30k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202595.66+£0
202595.66+£263
202462.95-£78k
2021155.79—

Derived from filed accounts. Not audited figures.