Founded in 2015, Stanmore Group, classified under reg no. 09536705 is an active company. Currently registered at 30 High Street BL3 1NB, Bolton the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Ian S., Jacqueline H.. Of them, Jacqueline H. has been with the company the longest, being appointed on 10 April 2015 and Ian S. has been with the company for the least time - from 24 September 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 High Street |
| Office Address2 | Little Lever |
| Town | Bolton |
| Post code | BL3 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09536705 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 10 April 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Jacqueline H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brokerbility Limited that put Enderby, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brokerbility Limited
Agm House 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05074716 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 80 139 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 000 | 74 994 | 20 702 | 20 638 | 199 986 | 149 908 | 149 849 |
| Net Assets Liabilities | 80 139 | 155 175 | |||||
| Cash Bank In Hand | 50 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 360 | ||||||
| Profit Loss Account Reserve | -10 102 | ||||||
| Shareholder Funds | 80 139 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 159 972 | 376 433 | 232 298 | 32 298 | 110 673 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Balances Amounts Owed To Related Parties | 376 433 | 232 298 | 32 298 | 110 673 | |||
| Bank Borrowings Overdrafts | 65 563 | 44 060 | |||||
| Creditors | 80 563 | 420 493 | 232 303 | 32 305 | 285 673 | 115 007 | 55 000 |
| Investments Fixed Assets | 500 674 | 500 674 | 500 674 | 500 674 | 500 674 | 500 674 | 500 674 |
| Investments In Group Undertakings Participating Interests | 500 674 | 500 674 | 500 674 | ||||
| Net Current Assets Liabilities | -339 972 | -345 499 | -211 601 | -11 667 | -85 687 | 34 901 | 94 849 |
| Number Shares Issued Fully Paid | 120 | 18 | |||||
| Other Creditors | 15 000 | 175 000 | 115 000 | 55 000 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 160 702 | 155 175 | 289 073 | 489 007 | 414 987 | 535 575 | 595 523 |
| Trade Creditors Trade Payables | 5 | 7 | 7 | ||||
| Creditors Due After One Year | 80 563 | ||||||
| Creditors Due Within One Year | 389 972 | ||||||
| Number Shares Allotted | 120 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 120 | ||||||
| Share Premium Account | 89 881 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 7th, March 2024 |
accounts | Free Download (7 pages) |
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