CompanyTrack
S

STANCROFT TRUST LIMITED

Active London

Financial intermediation not elsewhere classified

15 employees
Financial intermediation not elsewhere classified
S

STANCROFT TRUST LIMITED

Financial intermediation not elsewhere classified

Founded 23 Jun 1947 Active London, United Kingdom 15 employees
Financial intermediation not elsewhere classified
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £122.49M £2.91M 2024 year on year
Total assets £128.62M £42.19M 2024 year on year
Total Liabilities £6.13M £39.28M 2024 year on year
Charges 12
2 outstanding 10 satisfied

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Contact & Details

Registered Address

Bride House 20 Bride Lane London EC4Y 8JP

Credit Report

Discover STANCROFT TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.37M

Decreased by £1.59M (-23%)

Net Assets

£122.49M

Decreased by £2.91M (-2%)

Total Liabilities

£6.13M

Decreased by £39.28M (-86%)

Turnover

£3.81M

Decreased by £4.89M (-56%)

Employees

15

Increased by 2 (+15%)

Debt Ratio

5%

Decreased by 22 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 15 resigned
Status
Alexander Sebastian BerryDirectorBritishUnited Kingdom449 Jan 2024Active
Arnaud De ContadesDirectorFrenchFrance568 Jan 2008Active
Claire Elspeth SatowDirectorBritishUnited Kingdom689 Jan 2024Active
Claire Elspeth SatowSecretaryBritishUnknown22 Sept 1999Active
Clive David StanfordDirectorBritishUnited Kingdom719 Jan 2024Active
William Alexander BerryDirectorBritish,frenchEngland479 Jan 2024Active

Shareholders

Shareholders (18)

Smith And Williamson Nominees A-c T101
0.8%
118,75017 Mar 2025
William Berry
0.7%
101,55017 Mar 2025
Patricia Sherbock-cox
0.0%
23717 Mar 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Eleonore Gabrielle Darcy Lette-farre

Canadian

Active
Notified 28 Oct 2020
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Alexander Sebastian Berry

British,french

Active
Notified 13 Sept 2017
Residence England
DOB August 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Alexander Sebastian Berry

British,french

Active
Notified 6 Apr 2016
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Vanessa Ilharreborde Lette

Swiss

Active
Notified 20 Feb 2025
Residence Switzerland
DOB February 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Arthur Philippe Lette

Ceased 20 Feb 2025

Ceased

Philippe Lette

Ceased 28 Oct 2020

Ceased

William Alexander Berry

Ceased 14 Dec 2018

Ceased

Diane Francoise Marie-antoinette De Galard

Ceased 15 Nov 2018

Ceased

Evelyne Jacqueline Berry

Ceased 20 Jul 2017

Ceased

Group Structure

Group Structure

STANCROFT TRUST LIMITED Current Company
BRIDEWELL PARTNERS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OXFORD LAW HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PENDULINE LTD united kingdom shares 75 to 100 percent
STANCROFT CAPITAL LIMITED united kingdom shares 75 to 100 percent, significant influence or control

Charges

Charges

2 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
10 Apr 2025Persons With Significant ControlCessation of Arthur Philippe Lette as a person with significant control on 2025-02-20View(1 page)
10 Apr 2025Persons With Significant ControlVanessa Ilharreborde Lette notified as a person with significant controlView(2 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with updatesView(5 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Persons With Significant Control

Cessation of Arthur Philippe Lette as a person with significant control on 2025-02-20

10 Apr 2025 Persons With Significant Control

Vanessa Ilharreborde Lette notified as a person with significant control

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Cessation of Arthur Philippe Lette as a person with significant control on 2025-02-20

10 months ago on 10 Apr 2025

Vanessa Ilharreborde Lette notified as a person with significant control

10 months ago on 10 Apr 2025

Confirmation statement made on 2025-03-13 with updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Jun 2024