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Stamford Holdings Limited

11626236

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester, LE13 1BS
Incorporated 16/10/2018

Previously known as

Aether Holdings Limited · until 18/06/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr David Peter Firmager

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mr Patrick Firmager

director · Since 16/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Jonathan Ashley Hall

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

David Peter Firmager

director · Since 16/10/2018

British · England · Age 66

Patrick Firmager

director · Since 16/10/2018

British · United Kingdom · Age 36

Jonathan Ashley Hall

director · Since 16/10/2018

British · England · Age 57

Former

Martin John Burney

director · Resigned 15/12/2021

Nicholas Ian Monger

director · Resigned 24/11/2023

Persons with Significant Control

Mr Patrick Firmager

50–75% shares
50–75% votes

British · United Kingdom · Age 36

Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Leicester, LE13 1BS

Notified 16/10/2018

Mr David Peter Firmager

25–50% shares
25–50% votes

British · England · Age 66

Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Leicester, LE13 1BS

Notified 10/01/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 28/10/2022Registered 28/10/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 26/02/2021Registered 02/03/2021Satisfied 10/03/2023

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate
2026-09-14

UNITS 3 J,K,L,M HUDSON ROAD SAXBY ROAD IND. ESTATE

post townLeicester
2026-09-14

LEICESTER

officer appointedFIRMAGER, David Peter
2026-09-14
officer appointedFIRMAGER, Patrick
2026-09-14
officer appointedHALL, Jonathan Ashley
2026-09-14

CompanyRankvs 317+ SIC 64202 peers
41

Financial strength97th percentile among SIC peers · 24/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£19.2M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

£7k

Current Liabilities

£131k

Fixed Assets

£19.3M

Debtors

£16k

Profit After Tax

£1.5M

3avg. employees-1

Tax at Year End

Dividends paid£829k

Balance Sheet

Assets less current liabilities£19.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£698k
20230.02

Derived from filed accounts. Not audited figures.

Filing History55 filings

RESOLUTIONS

resolution

27/08/20263 pages · PDF
SH08

capital name of class of shares

19/08/20262 pages · PDF
CERTNM

certificate change of name company

18/06/20262 pages · PDF
CONNOT

change of name notice

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20256 pages · PDF
SH19

capital statement capital company with date currency figure

14/10/20256 pages · PDF
SH20

legacy

14/10/20251 page · PDF
CAP-SS

legacy

14/10/20251 page · PDF
RESOLUTIONS

resolution

14/10/20251 page · PDF
Accounts filed

accounts with accounts type group

30/09/202556 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20248 pages · PDF
MA

memorandum articles

27/10/202432 pages · PDF
RESOLUTIONS

resolution

27/10/20241 page · PDF
SH08

capital name of class of shares

23/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202452 pages · PDF
RESOLUTIONS

resolution

22/03/20241 page · PDF
MA

memorandum articles

22/03/202431 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20236 pages · PDF
SH08

capital name of class of shares

01/11/20232 pages · PDF
RESOLUTIONS

resolution

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202357 pages · PDF
Director details changed

change person director company with change date

08/06/20232 pages · PDF
Director details changed

change person director company with change date

08/06/20232 pages · PDF
MR04

mortgage satisfy charge full

10/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202223 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202253 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20215 pages · PDF
PSC notified

notification of a person with significant control

17/11/20212 pages · PDF
Shares allotted

capital allotment shares

08/11/202112 pages · PDF
RESOLUTIONS

resolution

08/11/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/10/20214 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202150 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202123 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20215 pages · PDF
Shares allotted

capital allotment shares

12/02/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20204 pages · PDF
SH02

capital alter shares subdivision

11/03/20206 pages · PDF
Shares allotted

capital allotment shares

09/03/20207 pages · PDF
SH08

capital name of class of shares

09/03/20202 pages · PDF
PSC changed

change to a person with significant control

09/03/20205 pages · PDF
RESOLUTIONS

resolution

06/03/202027 pages · PDF
RESOLUTIONS

resolution

06/03/20202 pages · PDF
DISS40

gazette filings brought up to date

11/01/20201 page · PDF
Accounts date changed

change account reference date company previous extended

09/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20203 pages · PDF
GAZ1

gazette notice compulsory

07/01/20201 page · PDF
RESOLUTIONS

resolution

30/12/201926 pages · PDF
Incorporated

incorporation company

16/10/201830 pages · PDF