Company information:
Stamford Investment Trust Limited (No: 00428261)
Address: 17 GROSVENOR GARDENS, LONDON, SW1W 0BD
Status: Active
Incorporated: 23-Jan-1947
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70221 - Financial management
Current Director: KATE ELIZABETH ANDREWS ( DOB: Sep-1967 From: Feb-1999 )
Current Director: WILLIAM ALEXANDER BERRY ( DOB: Mar-1978 From: Mar-2017 )
Current Director: JONATHAN WILLIAM CAMROSE ( DOB: Feb-1970 From: Mar-2017 )
Current Director: JANE LAWRENCE ( DOB: Jan-1960 From: Dec-2005 )
Current Secretary: JANE LAWRENCE ( From: Jun-2023 )
Resigned Director: EDWARD GUY ABEL ( DOB: Nov-1944 From: Feb-1999 To: Dec-2005 )
Resigned Director: NICHOLAS WILLIAM BERRY ( DOB: Jul-1942 From: Feb-1999 To: Dec-2016 )
Resigned Director: ADRIAN CAMROSE ( DOB: Jun-1937 From: Mar-2000 To: Apr-2016 )
Resigned Director: WILLIAM MICHAEL HARTWELL ( DOB: May-1911 From: Dec-1991 To: Apr-2001 )
Resigned Director: WILLIAM MICHAEL YOUNG HERRIES ( DOB: Apr-1955 From: Dec-2005 To: Aug-2006 )
Resigned Director: CHRISTOPHER HUGH RAWLINGS ( DOB: Sep-1939 From: Dec-1991 To: Feb-1999 )
Resigned Secretary: CRAIG ALEXANDER BENYON ( DOB: May-1968 From: Sep-2004 To: Jun-2023 )
Resigned Secretary: KATE ELIZABETH DICKSON ( DOB: Sep-1967 From: Jul-1998 To: Feb-1999 )
Resigned Secretary: STUART CAMPBELL MELSOM ( DOB: Sep-1939 From: Feb-1999 To: Sep-2004 )
Resigned Secretary: DAVID MICHAEL MURRAY ( From: Dec-1991 To: Jul-1998 )
Persons of Significant Control:
The 140 Trustee Company Ltd, 17 Grosvenor Gardens, London, SW1W 0BD, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 264,145 | 260,609 | 258,019 | 257,008 | 254,783 | 267,127 | 267,648 | 264145.0,260609.0,258019.0,257008.0,254783.0,267127.0,267648.0 |
| Fixed assets / Property, plant and equipment | 14,145 | 10,609 | 8,019 | 7,008 | 4,783 | 17,127 | 17,648 | 14145.0,10609.0,8019.0,7008.0,4783.0,17127.0,17648.0 |
| Fixed assets / Investments, fixed assets | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0 |
| Current assets | 2,220,527 | 2,306,785 | 2,511,303 | 2,246,185 | 2,532,371 | 2,604,097 | 2,525,121 | 2220527.0,2306785.0,2511303.0,2246185.0,2532371.0,2604097.0,2525121.0 |
| Current assets / Debtors | 77,895 | 40,841 | 63,009 | 51,169 | 65,686 | 100,082 | 194,728 | 77895.0,40841.0,63009.0,51169.0,65686.0,100082.0,194728.0 |
| Current assets / Current asset investments | 1,266,146 | 1,733,563 | 1,743,276 | 1,836,679 | 2,169,166 | 2,076,498 | 1,953,453 | 1266146.0,1733563.0,1743276.0,1836679.0,2169166.0,2076498.0,1953453.0 |
| Current assets / Cash at bank and on hand | 876,486 | 532,381 | 705,018 | 358,337 | 297,519 | 427,517 | 376,940 | 876486.0,532381.0,705018.0,358337.0,297519.0,427517.0,376940.0 |
| Net current assets (liabilities) | 1,862,962 | 1,854,299 | 1,851,915 | 1,759,999 | 2,028,026 | 2,186,011 | 2,104,521 | 1862962.0,1854299.0,1851915.0,1759999.0,2028026.0,2186011.0,2104521.0 |
| Total assets less current liabilities | 2,127,107 | 2,114,908 | 2,109,934 | 2,017,007 | 2,282,809 | 2,453,138 | 2,372,169 | 2127107.0,2114908.0,2109934.0,2017007.0,2282809.0,2453138.0,2372169.0 |
| Provisions for liabilities, balance sheet subtotal | 43,324 | 36,531 | 34,861 | 61,024 | 70,265 | 42,604 | 43324.0,36531.0,34861.0,0.0,61024.0,70265.0,42604.0 | |
| Net assets (liabilities) | 2,083,783 | 2,078,377 | 2,075,073 | 2,017,007 | 2,221,785 | 2,382,873 | 2,329,565 | 2083783.0,2078377.0,2075073.0,2017007.0,2221785.0,2382873.0,2329565.0 |
| Equity / share capital and reserves | 2,083,783 | 2,078,377 | 2,075,073 | 2,017,007 | 2,221,785 | 2,382,873 | 2,329,565 | 2083783.0,2078377.0,2075073.0,2017007.0,2221785.0,2382873.0,2329565.0 |