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Edward Stanford Group Limited

Edward Stanford Group Limited is an active company incorporated on 29 March 2001 with the registered office located in London, Greater London. Edward Stanford Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04190459
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
83-84 Third Floor
Long Acre
London
WC2E 9NG
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 20-22 Shelton Street London WC2H 9JJ England
Telephone
02078361321
Email
Available in Endole App
People
Officers
4
Shareholders
58
Controllers (PSC)
2
Director • PSC • Chairman And Chief Executive • British • Lives in United States • Born in Jan 1961
Director • PSC • British • Lives in England • Born in Sep 1959
Secretary • Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Stanford Limited
Brian Anthony Finch, Mr Joseph Patrick Godfrey, and 1 more are mutual people.
Active
Stanfords Business Mapping Limited
Mr Joseph Patrick Godfrey is a mutual person.
Active
W C Two Consultants Limited
Brian Anthony Finch is a mutual person.
Active
Edward Stanford Omnibus Company Ltd
Brian Anthony Finch is a mutual person.
Active
Stanfords Maritime Books And Charts Limited
Brian Anthony Finch is a mutual person.
Active
Bookharbour Limited
Brian Anthony Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.89M
Increased by £510.36K (+9%)
Total Liabilities
-£3.61M
Increased by £332.62K (+10%)
Net Assets
£2.28M
Increased by £177.74K (+8%)
Debt Ratio (%)
61%
Increased by 0.37% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 Jun 2024
Registered office address changed from 20-22 Shelton Street London WC2H 9JJ England to 83-84 Third Floor Long Acre London WC2E 9NG on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 4 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Repayment History
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