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Stancroft Trust Limited

Stancroft Trust Limited is an active company incorporated on 23 June 1947 with the registered office located in London, City of London. Stancroft Trust Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00437543
Private limited company
Age
78 years
Incorporated 23 June 1947
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bride House
20 Bride Lane
London
EC4Y 8JP
Same address for the past 17 years
Telephone
02075833808
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
4
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1958
Mr Alexander Sebastian Berry
PSC • PSC • British,French • Lives in England • Born in Aug 1981
Director • Tax Advisor • Lives in UK • Born in Apr 1954
Director • Ceo • French • Lives in France • Born in Nov 1969
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintel Group Ltd
William Alexander Berry, Alexander Sebastian Berry, and 1 more are mutual people.
Active
M I Investment Holding Limited
William Alexander Berry, Alexander Sebastian Berry, and 1 more are mutual people.
Active
Stancroft Capital Limited
William Alexander Berry, Alexander Sebastian Berry, and 1 more are mutual people.
Active
Bride Lane Holdings Ltd
William Alexander Berry, Alexander Sebastian Berry, and 1 more are mutual people.
Active
Johnston Workham
Alexander Sebastian Berry, Clive David Stanford, and 1 more are mutual people.
Active
Iis Mintel Limited
William Alexander Berry and Claire Elspeth Satow are mutual people.
Active
The Nina Lawrence Trust
Claire Elspeth Satow is a mutual person.
Active
Penduline Ltd
William Alexander Berry and Claire Elspeth Satow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.37M
Decreased by £1.59M (-23%)
Turnover
£3.81M
Decreased by £4.89M (-56%)
Employees
15
Increased by 2 (+15%)
Total Assets
£128.62M
Decreased by £42.19M (-25%)
Total Liabilities
-£6.13M
Decreased by £39.28M (-86%)
Net Assets
£122.49M
Decreased by £2.91M (-2%)
Debt Ratio (%)
5%
Decreased by 21.82% (-82%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Vanessa Ilharreborde Lette (PSC) Appointed
6 Months Ago on 20 Feb 2025
Arthur Philippe Lette (PSC) Resigned
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Inga Sofroniou Resigned
1 Year 8 Months Ago on 9 Jan 2024
Mr William Alexander Berry Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Arthur Philippe Lette (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Cessation of Arthur Philippe Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Notification of Vanessa Ilharreborde Lette as a person with significant control on 20 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Registration of charge 004375430012, created on 19 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Maria Elia as a director on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Ms Claire Elspeth Satow as a director on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Clive David Stanford as a director on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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