CompanyTrack
S

STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED

Active London

Security and commodity contracts dealing activities

0 employees
Security and commodity contracts dealing activities
S

STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED

Security and commodity contracts dealing activities

Founded 4 Dec 2006 Active London, England 0 employees
Security and commodity contracts dealing activities
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £2.00 £0.00 2024 year on year
Total assets £1.42K £21.47K 2024 year on year
Total Liabilities £1.42K £21.47K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Credit Report

Discover STAFFORD INTERNATIONAL TIMBERLAND IV GP 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

£1.42k

Decreased by £21.47k (-94%)

Net Assets

£2.00

Total Liabilities

£1.42k

Decreased by £21.47k (-94%)

Turnover

£40.85k

Decreased by £287.50k (-88%)

Employees

N/A

Debt Ratio

100%

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

2 active 7 resigned
Status
Angus Oliver WhiteleyDirectorBritishEngland4810 Oct 2017Active
Michael Howard Mclaren GoodfellowDirectorBritishEngland3429 Sept 2023Active

Shareholders

Shareholders (3)

Stafford Capital Partners Limited
100.0%
218 Dec 2018
Richard Anthony Bowley
0.0%
018 Dec 2018
Geoffrey Robert Norman
0.0%
018 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Stafford Capital Partners Limited

United Kingdom

Active
Notified 6 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Richard Anthony Bowley

Ceased 6 Sept 2018

Ceased

Geoffrey Robert Norman

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Michael Howard Mclaren Goodfellow as director on 2025-12-01View(1 page)
1 Dec 2025OfficersAppointment of Thomas Laurence Williams as director on 2025-12-01View(2 pages)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with no updatesView(3 pages)
9 Dec 2024OfficersChange to director Mr Michael Howard Mclaren Goodfellow on 2024-12-09View(2 pages)
1 Dec 2025 Officers

Termination of Michael Howard Mclaren Goodfellow as director on 2025-12-01

1 Dec 2025 Officers

Appointment of Thomas Laurence Williams as director on 2025-12-01

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with no updates

9 Dec 2024 Officers

Change to director Mr Michael Howard Mclaren Goodfellow on 2024-12-09

Recent Activity

Latest Activity

Termination of Michael Howard Mclaren Goodfellow as director on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Thomas Laurence Williams as director on 2025-12-01

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2024-12-04 with no updates

1 years ago on 9 Dec 2024

Change to director Mr Michael Howard Mclaren Goodfellow on 2024-12-09

1 years ago on 9 Dec 2024