STAFFORD SHOWGROUND LIMITED

COUNTY SHOWGROUND, WESTON ROAD, STAFFORD, ST18 0BD

Company Number: 03078132
Incorporation date: 11-Jul-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
68202 Letting and operating of conference and exhibition centres





SUMMARY

This company is 28.7 years old and is currently active. It is controlled by Staffordshire & Birmingham Agricultural Society. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 64 thousand which has decreased from the previous year's figure of GBP 224.3 thousand. The company has 8 active officers (directors or partners) who are or were officers of 21 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: SMALL (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2023 GBP 45,874 259,098 120,478 64,016
31-Jul-2022 GBP 108,976 244,900 64,766 224,344
31-Jul-2021 GBP 35,042 105,346 53,594 2 51,750 51,752
31-Jul-2020 GBP 14,982 96,468 63,398 2 38,238 38,240
31-Jul-2019 GBP 33,233 175,021 104,657 2 77,619 77,621

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Richard HEENAN 05 Dec 1996 28 Mar 2024 British 5 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Walter LANE 14 Dec 2023 Farmer British 1 - 00 (0.0%)
Active Stephen CARTMAIL 14 Dec 2023 Farmer British 1 - 00 (0.0%)
Active Timothy John Howard PACKWOOD 15 Dec 2022 Farmer British 1 - 00 (0.0%)
Active Mark Robert MADDERS 15 Dec 2022 Farmer British 1 - 00 (0.0%)
Active Simon William CLARKE 16 Dec 2021 Company Director British 14 - 40 (0.0%)
Active David Vernon RUSHTON 16 Dec 2021 Farmer & Agricultural Machinery Trader British 3 - 00 (0.0%)
Resigned Michael Thomas SHELLEY 15 Dec 2020 14 Dec 2023 Farmer British 1 - 20 (0.0%)
Active John Mark EDWARDS 15 Dec 2020 Grower Producer British 3 - 00 (0.0%)
Active David Thomas BODEN 12 Dec 2019 Farmer British 1 - 00 (0.0%)
Resigned Peter John SANDS 13 Dec 2018 16 Dec 2021 Farmer British 1 - 10 (0.0%)
Resigned Michael John WILLIAMS 13 Dec 2018 16 Dec 2021 Retired British 0 - 10 (0.0%)
Resigned Thomas Raymond NIELD 14 Dec 2017 14 Dec 2023 Retired British 0 - 30 (0.0%)
Resigned John Nicholas EDGE 01 Mar 2017 13 Dec 2018 Farmer British 2 - 20 (0.0%)
Resigned Frank Geoffrey THOMPSTONE 01 Mar 2017 15 Dec 2022 Farmer British 3 - 64 (44.4%)
Resigned Anthony George PARROTT 01 Mar 2017 15 Dec 2022 Farmer British 0 - 30 (0.0%)
Resigned Robert Edward CARTMAIL 17 Dec 2015 16 Dec 2021 Farmer British 2 - 10 (0.0%)
Resigned Dorothy Helen ROBINSON 11 Dec 2014 15 Dec 2020 Farmer British 1 - 30 (0.0%)
Resigned Michael THOMPSTONE 11 Dec 2013 01 Jul 2018 Farmer British 1 - 82 (22.2%)
Resigned Michael Thomas SHELLEY 11 Dec 2012 13 Dec 2018 Farmer British 1 - 20 (0.0%)
Resigned Michael John WILLIAMS 13 Dec 2011 14 Dec 2017 Valuer British 0 - 10 (0.0%)
Resigned Thomas Raymond NIELD 13 Dec 2010 15 Dec 2016 Semi Retired Nfu Group Secretary British 0 - 30 (0.0%)
Resigned Anthony George PARROTT 09 Dec 2009 17 Dec 2015 Farmer British 0 - 30 (0.0%)
Resigned Michael THOMPSTONE 17 Dec 2003 11 Dec 2012 Farmer Garden Centre Operator British 1 - 82 (22.2%)
Resigned Anthony George PARROTT 12 Dec 2000 18 Dec 2002 Farmer British 0 - 30 (0.0%)
Resigned Michael THOMPSTONE 14 Dec 1999 12 Dec 2000 Farmer/Garden Centre Operator British 1 - 82 (22.2%)
Resigned Anthony John WINTERTON 11 Dec 1997 11 Dec 2013 Chartered Surveyor British 0 - 62 (33.3%)
Resigned John Samual YATES 11 Mar 1997 11 Mar 1999 Farmer British 0 - 20 (0.0%)
Resigned John Bruce TEMPLE 14 Jul 1995 14 Feb 2000 Managing Director British 1 - 10 (0.0%)
Resigned John Benjamin SANDS 14 Jul 1995 09 Dec 2009 Cd/Farmer British 0 - 30 (0.0%)
Resigned Robert MADDERS 12 Jul 1995 15 Dec 2016 Farmer British 1 - 21 (33.3%)
Resigned Eric William HODKINSON 11 Jul 1995 14 Jul 1995 Solicitor British 0 - 83 (37.5%)
Number of active directors: 8
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. MODWEN PROPERTIES LIMITED (00349201) - Active
RALEIGH HALL PROPERTIES LIMITED (01699460) - Active
TEME VALLEY TRACTORS LIMITED (01717662) - Active
REA VALLEY TRACTORS LIMITED (01813871) - Active
REA VALLEY TRACTORS (SUDBURY) LIMITED (02788062) - Active
TEME VALLEY TRACTORS (WELSHPOOL) LIMITED (02803190) - Active
ALTEGRA INTEGRATED SOLUTIONS LIMITED (02853765) - Active
BRANSTON PROPERTIES LIMITED (02893827) - Active
STAFFORD SHOWGROUND LIMITED (03078132) - Active
RACING WELFARE (04116279) - Active
DAVID RUSHTON MACHINERY LTD (04687565) - Active
RACING HOMES (06489067) - Active
AMVAR HANDLING SOLUTIONS LIMITED (06690927) - Active
DUNSTALL LEASING LIMITED (07314747) - Active
DUNSTALL TRANSPORT LIMITED (07314758) - Active
DUNSTALL HOLDINGS LIMITED (07434033) - Active
AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED (07688139) - Active
HARVEST OAK PROPERTIES LIMITED (10466137) - Active
ASHACRE SUDBURY LIMITED (10775712) - Active
RVT COMMERCIAL VEHICLES LIMITED (11403284) - Active
EDWARDS FARMING LIMITED (11482410) - Active
ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED (12465719) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STAFFORD SHOWGROUND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402
ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0
SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0
ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510
ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217
JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0
KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STAFFORD SHOWGROUND LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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