STONEHAGE FLEMING (OVERSEAS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
£3K
-97.3% vs 2024
Net assets
£105K
-6.3% vs 2024
Employees
—
Average over period
Profit before tax
-£7K
-16.7% vs 2024
Name history
Renamed 3 times since incorporation
- STONEHAGE FLEMING (OVERSEAS) LIMITED 2015-08-21 → present
- FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED 2004-03-31 → 2015-08-21
- FF&P UK LIMITED 2001-03-21 → 2004-03-31
- TRUSHELFCO (NO.2700) LIMITED 2000-07-05 → 2001-03-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,000 | -£8,000 | |
| Profit before tax | -£6,000 | -£7,000 | |
| Net profit | -£6,000 | -£7,000 | |
| Cash | £110,000 | £3,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £112,000 | £105,000 | |
| Equity | £112,000 | £105,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 6.7% | 7.1% | |
| Current ratio | 13.75x | 0.38x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year. The Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- STONEHAGE FLEMING (OVERSEAS) LIMITED · parent
- Stonehage Fleming Investment Management (Guernsey) Limited 100%
Significant events
- “No events occurred after the reporting period that required adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| STERNBERG, Anton Hans | Director | 2025-05-12 | Jan 1966 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNS, Andrew John | Secretary | 2001-03-27 | 2002-09-09 |
| MUNDAY, Katharine Diana | Secretary | 2010-09-14 | 2021-01-31 |
| SCOTT, Celia Eileen Susan | Secretary | 2002-09-09 | 2010-09-14 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 | 2001-03-27 |
| BEAUMONT, Rupert Roger Seymour | Director | 2000-08-02 | 2001-03-27 |
| BENNS, Andrew John | Director | 2001-03-27 | 2012-10-31 |
| DREW, Anita | Director | 2000-08-02 | 2001-03-27 |
| FLETCHER, David Faviell | Director | 2012-10-31 | 2019-10-21 |
| GARDNER, Adrian David Edmund | Director | 2022-08-09 | 2025-05-13 |
| MERRY, Christopher James | Director | 2023-03-14 | 2023-08-23 |
| RAWLINSON, David Iain | Director | 2001-03-27 | 2003-05-27 |
| RICHARDS, Geoffrey Adrian | Director | 2004-05-01 | 2009-12-31 |
| ROCHUSSEN, Gavin Mark | Director | 2002-04-03 | 2008-09-03 |
| ROWE, Drusilla Charlotte Jane | Director | 2000-07-05 | 2000-08-02 |
| SCHUSTER, Richard Douglas | Director | 2009-10-05 | 2015-02-02 |
| SHACKLOCK, Jeremy St George | Director | 2015-01-15 | 2022-08-10 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-07-05 | 2000-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-25 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 MA Memorandum articles
- 2025-07-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | MA | incorporation | Memorandum articles | |
| 2025-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-97.3%
£110,000 £3,000
-
Net assets
-6.3%
£112,000 £105,000
-
Employees
—
Not reported
-
Operating profit
0%
-£8,000 -£8,000
-
Profit before tax
-16.7%
-£6,000 -£7,000
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