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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£13M

Equity attributable

Employees

63

Average over period

Profit before tax

-£5M

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. STANLEY GIBBONS BALDWINS LIMITED 2024-09-24 → present
  2. STRAND COLLECTIBLES GROUP LTD 2023-12-28 → 2024-09-24
  3. PSG HOLDCO 1 LTD 2023-09-18 → 2023-12-28

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £8,950,121
Operating profit -£3,951,209
Profit before tax -£4,636,260
Net profit -£4,636,260
Cash £1,754,462
Total assets less current liabilities £19,179,323
Net assets £13,304,136
Equity £13,304,136
Average employees 63
Wages £2,778,932

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 2024-12-31
Operating margin -44.1%
Net margin -51.8%
Return on capital employed -20.6%
Gearing (liabilities / total assets) 47.0%
Current ratio 1.86x
Interest cover -5.75x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the above is sufficient to conclude that the company is a going concern. The financial statements do not include any adjustments to the balance sheet which would result in the going concern basis not being valid.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Ian Ward Director 2024-11-27 Sep 1966 British
HUGHES-WARD, Jenni Louise Director 2024-04-18 Apr 1983 British
MABY, Charlotte Clare Director 2024-04-18 Nov 1973 British
MURPHY, Iain Richard Director 2025-09-17 Sep 1987 British
Show 4 resigned officers
Name Role Appointed Resigned
MANZIE, Roderick Director 2023-12-21 2024-04-18
PETERLECHNER, Victoria Director 2024-04-18 2026-03-03
PICKFORD, Thomas Peter Ellis Director 2023-12-22 2024-04-17
TATTERS, Steven David Director 2023-09-18 2024-01-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Phoenix S.G. Ltd Corporate entity Shares 75–100% 2024-01-03 Ceased 2024-01-03
Mr Steven David Tatters Individual Significant influence 2023-09-18 Ceased 2024-01-03
Castelnau Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-18 Active

Filing timeline

Last 20 of 25 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-24 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-02-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-24 CERTNM change-of-name Certificate change of name company PDF
2024-05-02 AA01 accounts Change account reference date company current extended PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-02-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-28 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page