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Stamford Holdings Limited

Stamford Holdings Limited is an active company incorporated on 28 September 2009 with the registered office located in Melton Mowbray, Leicestershire. Stamford Holdings Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
07031665
Private limited company
Age
16 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 3 J,K,L,M
Hudson Road Saxby Road Ind. Estate
Melton Mowbray
Leicestershire
LE13 1BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1960
Mr David Peter Firmager
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Truframe Trade Frames Limited
David Peter Firmager, Patrick David Firmager, and 1 more are mutual people.
Active
Truframe Limited
Patrick David Firmager and Jonathan Ashley Hall are mutual people.
Active
Aether Holdings Limited
David Peter Firmager and Jonathan Ashley Hall are mutual people.
Active
Solihull Trade Frames Limited
David Peter Firmager is a mutual person.
Active
Truframe Glass Solutions Ltd
David Peter Firmager is a mutual person.
Active
Crown Windows & Doors Limited
David Peter Firmager is a mutual person.
Active
Energiframe Limited
David Peter Firmager is a mutual person.
Active
Truframe Trade Centres Limited
Patrick David Firmager is a mutual person.
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
£2.57K
Decreased by £3.16K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1M
Decreased by £293.82K (-23%)
Total Liabilities
-£713.22K
Increased by £258.86K (+57%)
Net Assets
£289.88K
Decreased by £552.68K (-66%)
Debt Ratio (%)
71%
Increased by 36.07% (+103%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Patrick Firmager (PSC) Appointed
1 Month Ago on 29 Sep 2025
Aether Holdings Limited (PSC) Resigned
1 Month Ago on 29 Sep 2025
David Firmager (PSC) Appointed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Nicholas Ian Monger Resigned
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Resolutions
Submitted on 14 Oct 2025
Cessation of Aether Holdings Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 14 Oct 2025
Notification of Patrick Firmager as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Notification of David Firmager as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Repayment History
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