STANBRIDGE FAMILY OFFICE LTD

Active - Accounts Filed

General Information

NAME
STANBRIDGE FAMILY OFFICE LTD

COMPANY NUMBER
11137710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
08/01/2018 (6 years and 11 months old)

WEBSITE
www.stanbridge.london

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Telephone: 79935645

Avebury House
6 St Peter Street
Winchester
Hampshire
SO23 8BN

Telephone: 79935645

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£116.1k

21.40%

NET WORTH

£202.1k

74.52%

TOTAL LIABILITIES

£27k

16.84%

NET ASSETS

£202.1k

74.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANBRIDGE FAMILY OFFICE LTD	Active - Accounts Filed	View Report
DANAMERE STANBRIDGE CORPORATE SERVICES LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member Susan Jayne Sharley (932391945) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANBRIDGE FAMILY OFFICE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£116.1k

21.40%

NET WORTH

£202.1k

74.52%

TOTAL LIABILITIES

£27k

16.84%

NET ASSETS

£202.1k

74.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOUGLAS JAMES ELPHINSTONE TEESDALE	Owned: 24.17 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
SAMUEL ALEXANDER FORDHAM	Owned: 20.08 %	Shares: 21,600	Price per share: £1.00	Total Value: £21,600.00
JOHN STANLEY MATHER	Owned: 8.83 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
ANTHONY WAYNE MAXIMCHUK	Owned: 8.55 %	Shares: 9,201	Price per share: £1.00	Total Value: £9,201.00
LEE WESTLEY	Owned: 7.44 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ALEXANDER SCHONFELDT	Owned: 4.81 %	Shares: 5,173	Price per share: £1.00	Total Value: £5,173.00
JOSEPH YARDLEY	Owned: 4.65 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BIREN GALA	Owned: 4.04 %	Shares: 4,346	Price per share: £1.00	Total Value: £4,346.00
HELENA KINGSTON & DCD TRUSTEES LTD	Owned: 3.72 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
NEVENA BAREHAM	Owned: 2.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WAYNE CULLEY	Owned: 2.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
LOUISE GALLAGHER	Owned: 2.15 %	Shares: 2,308	Price per share: £1.00	Total Value: £2,308.00
MICHAEL GERARD FORDHAM	Owned: 1.15 %	Shares: 1,241	Price per share: £1.00	Total Value: £1,241.00
LOUISE CAROLINE FORDHAM	Owned: 1.14 %	Shares: 1,230	Price per share: £1.00	Total Value: £1,230.00
STEPHEN FRANCIS JONES	Owned: 1.07 %	Shares: 1,152	Price per share: £1.00	Total Value: £1,152.00
CHRISTINA HIPPISLEY	Owned: 0.93 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KOMAL RAICHAND SHAH	Owned: 0.86 %	Shares: 923	Price per share: £1.00	Total Value: £923.00
ALEKSANDRA ANNA SASIN	Owned: 0.86 %	Shares: 921	Price per share: £1.00	Total Value: £921.00
SIRAJ MARZBAN	Owned: 0.54 %	Shares: 576	Price per share: £1.00	Total Value: £576.00
AZHIC EDUARD L'VOV-BASIROV	Owned: 0.37 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Alexander Fordham 27/03/2019 - Present (5 years and 9 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Douglas James Elphinstone Teesdale 18/12/2019 - Present (5years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Wayne Maximchuk 03/04/2020 - Present (4 years and 8 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Gerard Fordham 06/01/2021 - Present (3 years and 11 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 46	View Report
Michael Gerard Fordham 01/05/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STANBRIDGE FAMILY OFFICE LTD	Active - Accounts Filed	View Report
DANAMERE STANBRIDGE CORPORATE SERVICES LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member Susan Jayne Sharley (932391945) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Eileen Pearcey (926381263) has left the board
Date: 04/05/2023	Event: New Company Secretary Michael Gerard Fordham (930854339) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Board Member Michael Gerrard Fordham (910528061) Appointed
Date: 29/10/2020	Event: John Stanley Mather (927553083) has left the board
Date: 29/10/2020	Event: New Board Member John Stanley Mather (911842600) Appointed
Date: 21/10/2020	Event: New Board Member John Stanley Mather (927553083) Appointed
Date: 02/10/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Board Member Anthony Wayne Maximchuk (926709003) Appointed
Date: 17/04/2020	Event: Michael Gerrard Fordham (910528061) has left the board
Date: 17/04/2020	Event: Anthony Wayne Maximchuk (926877680) has left the board
Date: 10/04/2020	Event: New Board Member Anthony Wayne Maximchuk (926877680) Appointed
Date: 20/03/2020	Event: John Stanley Mather (920934541) has left the board
Date: 24/02/2020	Event: Stephen Michael Ivor Jones (922610825) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: New Board Member Douglas James Elphinstone Teesdale (926548569) Appointed
Date: 30/10/2019	Event: New Company Secretary Eileen Pearcey (926381263) Appointed
Date: 02/10/2019	Event: New Board Member Michael Gerrard Fordham (910528061) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Samuel Alexander Fordham (925686401) has left the board
Date: 09/04/2019	Event: New Board Member Samuel Alexander Fordham (920026614) Appointed
Date: 01/04/2019	Event: New Board Member Samuel Alexander Fordham (925686401) Appointed
Date: 01/04/2019	Event: New Board Member Stephen Michael Ivor Jones (922610825) Appointed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Change in Reg. Office

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STANBRIDGE FAMILY OFFICE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£116.1k

£202.1k

£27k

£202.1k

People Overview

5

3

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£116.1k

£202.1k

£27k

£202.1k

Accounts

People Overview

5

3

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™