STAIRBOX LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£274
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £274 | £274 | |
| Net assets | £274 | £274 | |
| Equity | £274 | £274 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is expected to remain non-trading for the foreseeable future. At the date of signing these financial statements, the company have obtained a letter of support from its ultimate parent company, Grafton Group Plc, which states that Stairbox Limited will be provided assistance in meeting the company's liabilities as they fall due for payment. On that basis, the directors have prepared these financial statements on a going concern basis.”
Group structure
- STAIRBOX LIMITED · parent
- AVC (Stairbox) Limited 100%
Significant events
- “D O'Donoghue appointed director on 7 August 2025.”
- “M Winter appointed director on 7 August 2025.”
- “M Walker resigned director on 27 March 2026.”
- “Directors proposed and paid £8,000,000 (2024: £7,500,000) as an interim dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | — | — |
| O'DONOGHUE, David | Director | 2025-08-07 | May 1985 | Irish |
| POPE, Alison | Director | 2023-06-23 | Oct 1967 | British |
| WINTER, Mark Leslie | Director | 2025-08-07 | Jul 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Alex Matthew | Director | 2019-04-12 | 2023-06-30 |
| HANCOCK, Andrew Philip | Director | 2018-03-13 | 2020-11-30 |
| HANCOCK, Thomas Andrew | Director | 2019-04-12 | 2020-11-30 |
| RINN, Charles Anthony | Director | 2020-11-30 | 2024-07-03 |
| SOWTON, Jonathon Paul | Director | 2020-11-30 | 2023-06-30 |
| WALKER, Michael Peter | Director | 2023-06-23 | 2026-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avc (Investments) Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2020-11-30 | Ceased 2020-11-30 |
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-30 | Active |
| Mr Andrew Philip Hancock | Individual | Shares 75–100%, Voting 75–100% | 2018-03-13 | Ceased 2019-04-11 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£274 £274
-
Employees
—
Not reported
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