CompanyTrack
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STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED

Activities of financial services holding companies

Founded 24 Apr 2014 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Credit Report

Discover STAFFORD TIMBERLAND VII INVESTMENT NOMINEE 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 3 resigned
Status
Angus Oliver WhiteleyDirectorBritishEngland4829 Sept 2023Active
Michael Howard Mclaren GoodfellowDirectorBritishEngland3429 Sept 2023Active

Shareholders

Shareholders (1)

Stafford Capital Partners Limited
100.0%
131 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stafford Capital Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED Current Company
COPA FLORESTAL III FEEDER A L.P. united kingdom part right to share surplus assets 75 to 100 percent

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(6 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 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

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

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 2025-04-24 with no updates

9 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024