STOW MAYFAIR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£28M
+2.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
£797K
-23.7% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,524,113 | £3,486,485 | |
| Operating profit | — | — | |
| Profit before tax | £1,043,831 | £796,551 | |
| Net profit | £804,793 | £592,870 | |
| Cash | — | — | |
| Total assets less current liabilities | £70,419,024 | £71,111,509 | |
| Net assets | £27,413,228 | £28,006,098 | |
| Equity | £27,413,228 | £28,006,098 | |
| Average employees | 2 | 2 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 22.8% | 17.0% | |
| Current ratio | 0.49x | 0.42x |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the fact that the company has net current liabilities at the end of the year. The directors consider this basis to be appropriate as the company has received a letter of support from its parent company and has net assets of £ 28,006,098 as at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAINEE, Shivaji Tony, Mr. | Secretary | 2008-12-31 | — | Indian |
| MAINEE, Shivaji Tony, Mr. | Director | 2005-04-27 | Aug 1963 | Indian |
| MILNE, Julian Richard, Mr. | Director | 2006-06-22 | Jun 1956 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHER, Charles Martin | Secretary | 2000-10-02 | 2008-12-31 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-10-02 | 2000-10-02 |
| KAMAL, Farouk | Director | 2000-10-02 | 2006-12-06 |
| KENNEDY, Christopher Byron | Director | 2000-10-02 | 2004-12-28 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stow Real Estate Plc | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-16 | AA | accounts | Accounts with accounts type full | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-05 | AA | accounts | Accounts with accounts type full | |
| 2018-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-04 | AA | accounts | Accounts with accounts type full | |
| 2017-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2017-10-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2017-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.1%
£3,524,113 £3,486,485
-
Cash
—
Not reported
-
Net assets
+2.2%
£27,413,228 £28,006,098
-
Employees
0%
2 2
-
Profit before tax
-23.7%
£1,043,831 £796,551
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