UK Companies House feature
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
Cash
£1K
-93.8% vs 2023
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06017846
- Status
- Active
- Incorporation
- 2006-12-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66120
- Hubs
- UK Fintech
Cash
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £22,894 | £1,420 | |
| Total assets less current liabilities | — | — | — | — | — | £2 | £2 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2 | £2 | £2 | £2 | £2 | £2 | £2 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Stafford International Timberland IV Fund LP · Guernsey · general partner for Stafford International Timberland IV Fund LP, and the fund itself
Significant events
- “The life of the Fund has been terminated on the 14 December 2022 and the GP did not elect to extend its life. The GP has been appointed as the liquidating trustee, with plans to wind down and liquate the Fund which is ongoing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITELEY, Angus Oliver | Director | 2017-10-10 | Mar 1977 | British |
| WILLIAMS, Thomas Laurence | Director | 2025-12-01 | Jan 1995 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, Jennifer Marion | Secretary | 2006-12-04 | 2017-10-10 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2006-12-04 | 2006-12-04 |
| BOWLEY, Jennifer Marion | Director | 2006-12-04 | 2009-12-15 |
| BOWLEY, Richard Anthony | Director | 2006-12-04 | 2017-10-10 |
| CAO, Manh Duy Van | Director | 2009-03-26 | 2023-09-29 |
| GOODFELLOW, Michael Howard Mclaren | Director | 2023-09-29 | 2025-12-01 |
| NORMAN, Geoffrey Robert | Director | 2006-12-04 | 2023-09-29 |
| MH DIRECTORS LIMITED | Corporate Director | 2006-12-04 | 2006-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stafford Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-06 | Active |
| Mr Richard Anthony Bowley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-06 |
| Mr Geoffrey Robert Norman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type group |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-08-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory