opendata.bot
Company number
04486022

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Officer · SEMPERIAN SECRETARIAT SERVICES LIMITED and 27 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
Company number
04486022
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 25 resigned

corporate-secretary
Appointed 31/12/2005
Active
director
Appointed 01/11/2022
Active
director
Appointed 06/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Semperian Ppp Investment Partners No.2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 47 companies

Serving officers

corporate-secretary Appointed 31/12/2005
director Appointed 01/11/2022
director Appointed 06/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2023 Director resigned KOROSI, Daniel John William
01/11/2022 Director resigned LITTLE, Richard Geoffrey, Mr.
01/11/2022 Director appointed FALERO, Louis Javier
06/06/2019 Director resigned MCCABE, Julia Sarah
06/06/2019 Director appointed KOROSI, Daniel John William
06/06/2019 Director appointed RITCHIE, Alan Campbell
17/04/2018 Director resigned SPARKS, Russell George
30/03/2017 Director resigned FISHER, Paul Ferguson
30/03/2017 Director appointed MCCABE, Julia Sarah
06/04/2016 Person with significant control added Semperian Ppp Investment Partners No.2 Limited
30/09/2015 Director resigned MCCABE, Julia Sarah
30/09/2015 Director appointed FISHER, Paul Ferguson
11/02/2015 Director resigned POWNALL, Harvey John William
11/02/2015 Director appointed MCCABE, Julia Sarah
27/06/2014 Director appointed SPARKS, Russell George
06/02/2014 Director resigned BIRCH, Alan Edward
06/02/2014 Director appointed LITTLE, Richard Geoffrey, Mr.
26/07/2010 Director resigned MCCULLOCH, Paul
26/11/2009 Director resigned HORNBY, Stephen Paul
26/11/2009 Director appointed POWNALL, Harvey John William

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
According to the official registry, the company number of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED is 04486022.
Where is STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
SEMPERIAN SECRETARIAT SERVICES LIMITED is listed among the officers of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED.
What is the SIC code of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED?
Semperian Ppp Investment Partners No.2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED (04486022)

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED is a private limited company incorporated on 15 July 2002 and registered in the United Kingdom under company number 04486022. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is Semperian Ppp Investment Partners No.2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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