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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£829K

+22.9% vs 2024

Net assets

£20M

-1.9% vs 2024

Employees

11

0% vs 2024

Profit before tax

£99K

+246.6% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £2,071,097£2,088,036
Operating profit -£77,415£90,057
Profit before tax -£67,336£98,741
Net profit -£77,415£90,057
Cash £674,742£829,196
Total assets less current liabilities £20,020,421£19,645,743
Net assets £20,020,421£19,645,743
Equity £20,020,421£19,645,743
Average employees 1111
Wages £381,834£404,838

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Operating margin -3.7%4.3%
Net margin -3.7%4.3%
Return on capital employed -0.4%0.5%
Current ratio 4.11x4.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deans
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY · parent
    1. Stafford Showground Limited 1% · UK · letting of the Stafford County Showground

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 15 resigned

Name Role Appointed Born Nationality
WILLIAMS, Richard Charles Secretary 1998-12-08 British
BROOME, Alexandra Georgina Director 2025-11-25 Sep 1974 British
GALE, Malcolm Gordon Director 2025-11-25 Nov 1962 British
RUSSELL, Peter William Director 2024-11-21 Mar 1952 British
SPINETTO, Sean Austin Director 2024-11-21 Aug 1983 British
THOMPSTONE, Frank Geoffrey Director 2023-11-23 Feb 1951 British
WILLIAMS, Michael John Director 2021-02-04 Jan 1951 British
Show 15 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-08 1998-12-08
BARRETT, Alan Robert Director 1998-12-08 2004-08-16
BRADSHAW, Michael John Director 1998-12-08 2009-11-26
EDGE, John Nicholas Director 2018-11-29 2022-11-24
GREAVES, George Alfred Director 1998-12-08 2019-11-28
HEENAN, Michael Richard Director 2021-11-25 2024-11-21
KENNY, Peter Cantrill Director 2013-11-28 2017-12-22
MADDERS, Robert Director 2018-04-19 2024-11-21
MEYNELL, Charles Philip Director 2019-11-28 2025-11-25
PACKWOOD, Peter John Herbert Director 1998-12-08 2012-09-27
PARROTT, Anthony George Director 2022-11-24 2025-11-25
SANDS, John Benjamin Director 2009-11-26 2013-09-21
THOMPSTONE, Michael Director 2017-11-30 2023-11-23
TONGE, Roland Egerton Director 2004-10-14 2017-03-02
WINTERTON, Anthony John Director 2012-11-29 2018-11-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-06 MA Memorandum articles
Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 AP01 officers Appoint person director company with name date PDF
2025-11-26 AP01 officers Appoint person director company with name date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-02-05 AA accounts Accounts with accounts type group
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-02-09 AA accounts Accounts with accounts type group
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-01-13 AA accounts Accounts with accounts type group
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AP01 officers Appoint person director company with name date PDF
2022-12-06 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page