STAVERTON OPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
+22.2% vs 2023
Employees
188
+4.4% vs 2023
Profit before tax
£651K
+362.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,473,000 | £10,913,000 | |
| Operating profit | £51,000 | £986,000 | |
| Profit before tax | -£248,000 | £651,000 | |
| Net profit | -£248,000 | £612,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,545,000 | £484,000 | |
| Net assets | -£2,750,000 | -£2,140,000 | |
| Equity | -£2,750,000 | -£2,140,000 | |
| Average employees | 180 | 188 | |
| Wages | £3,401,000 | £3,710,000 |
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 |
|---|---|---|---|
| Operating margin | 0.5% | 9.0% | |
| Net margin | -2.4% | 5.6% | |
| Return on capital employed | 3.3% | 203.7% | |
| Gearing (liabilities / total assets) | 132.0% | 133.0% | |
| Interest cover | 0.16x | 2.94x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 |
|---|---|---|---|---|
| SOMJI, Alim | Director | 2026-02-27 | Nov 1959 | British |
| SOMJI, Khalil Alimudin | Director | 2026-02-27 | Nov 1991 | British |
| SOMJI, Shafin Alimudin | Director | 2026-02-27 | Jul 1989 | British |
| WHITTAKER, Simon David | Director | 2026-02-27 | Jan 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John Cody | Director | 2020-09-13 | 2021-07-30 |
| BURRELL, James Alexander | Director | 2020-09-13 | 2021-07-30 |
| GODDARD, Malcolm Ian | Director | 2021-07-30 | 2023-12-22 |
| PINSON, Mathieu | Director | 2023-12-13 | 2026-02-27 |
| TROY, Anthony Gerard | Director | 2020-09-13 | 2021-07-30 |
| ZETLAND DIRECTOR SERVICES LIMITED | Corporate Director | 2023-12-13 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stefan Uk Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-17 | Active |
| De Vere Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-13 | Ceased 2021-07-30 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-14 | CH02 | officers | Change corporate director company with change date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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
+4.2%
£10,473,000 £10,913,000
-
Cash
—
Not reported
-
Net assets
+22.2%
-£2,750,000 -£2,140,000
-
Employees
+4.4%
180 188
-
Operating profit
+1,833.3%
£51,000 £986,000
-
Profit before tax
+362.5%
-£248,000 £651,000
-
Wages
+9.1%
£3,401,000 £3,710,000
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