STAFFORD INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £2.68M £186.64K 2024 year on year

Total assets £6.18M £1.98M 2024 year on year

Total Liabilities £3.51M £1.79M 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Website

stafford-infrastructure.com

Credit Report

Discover STAFFORD INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£70.97k

Increased by £66.60k (+1524%)

Net Assets

£2.68M

Increased by £186.64k (+7%)

Total Liabilities

£3.51M

Increased by £1.79M (+105%)

Turnover

£8.90M

Increased by £2.42M (+37%)

Employees

Decreased by 1 (-25%)

Debt Ratio

57%

Increased by 16 (+39%)

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

3 active 4 resigned

Show resigned officers

						Status
Angus Oliver Whiteley	Director	British	United Kingdom	48	10 Mar 2014	Active
Ingo Marten	Director	German	Switzerland	56	28 Nov 2014	Active
William Frederick Greene	Director	American	Switzerland	49	10 May 2016	Active

Shareholders

Shareholders (2)


Stafford Capital Partners Pty Limited	100.0%	1,000	Ordinary	25 Oct 2023
Stafford Private Equity Limited	0.0%	0	Ordinary	25 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stafford Capital Partners Pty Limited

Unknown

Active

Notified 19 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Geoffrey Robert Norman

Ceased 28 Oct 2019

Ceased

Staffordequity Limited

Ceased 19 Oct 2022

Ceased

Genevieve Marie Marguerite Carbonatto

Ceased 28 Oct 2019

Ceased

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Group Structure

STAFFORD INFRASTRUCTURE LIMITED Current Company

STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
10 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
18 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-18 with no updates	View(3 pages)