STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
Get an alert when STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
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
Cash
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED · parent
- Stafford International Timberland IV Fund LP
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-93.8%
£22,894 £1,420
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers