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Stanbridge Family Office Ltd

Stanbridge Family Office Ltd is an active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Stanbridge Family Office Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11137710
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
020 79935645
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1955
Director • Financial Advisor • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1968
Director • Financial Planner • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanbridge Wealth Limited
Samuel Alexander Fordham, Mr Douglas James Elphinstone Teesdale, and 2 more are mutual people.
Active
NLB Engineering Limited
Michael Gerard Fordham is a mutual person.
Active
Platform One Limited
Michael Gerard Fordham is a mutual person.
Active
Platform One Nominee Limited
Michael Gerard Fordham is a mutual person.
Active
Platform One Group Limited
Michael Gerard Fordham is a mutual person.
Active
Plato Nominees Limited
Michael Gerard Fordham is a mutual person.
Active
Occam's Remedy APR Limited
Michael Gerard Fordham is a mutual person.
Active
Danamere Stanbridge Corporate Services Limited
Michael Gerard Fordham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£220.99K
Increased by £104.91K (+90%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£383.58K
Increased by £144.77K (+61%)
Total Liabilities
-£31.14K
Decreased by £5.55K (-15%)
Net Assets
£352.43K
Increased by £150.31K (+74%)
Debt Ratio (%)
8%
Decreased by 7.24% (-47%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Notification of PSC Statement
3 Months Ago on 12 May 2025
Douglas James Elphinstone Teesdale (PSC) Resigned
4 Months Ago on 21 Apr 2025
Samuel Alexander Fordham (PSC) Resigned
4 Months Ago on 21 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Samuel Alexander Fordham Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Susan Jayne Sharley Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Jun 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Cessation of Douglas James Elphinstone Teesdale as a person with significant control on 21 April 2025
Submitted on 29 Apr 2025
Cessation of Samuel Alexander Fordham as a person with significant control on 21 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Samuel Alexander Fordham on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mrs Susan Jayne Sharley as a director on 31 May 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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