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Stisan Investments Limited

Stisan Investments Limited is an active company incorporated on 13 October 1961 with the registered office located in Exeter, Devon. Stisan Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00705627
Private limited company
Age
64 years
Incorporated 13 October 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May5 Apr 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
50 Cowick Street
Exeter
EX4 1AP
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was Century House Nicholson Road Torquay Devon TQ2 7TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Retired Chartered Civil Engineer • British • Lives in UK • Born in Oct 1944
PSC • Director • English • Lives in UK • Born in Nov 1946
Director • Retired • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Aug 1944
Mr John Aston Parker
PSC • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL New Newcourt Management Ltd
John Aston Parker is a mutual person.
Active
The Bay Residents Association Limited
John Aston Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 May5 Apr 2025
Traded for 11 months
Cash in Bank
£2.3M
Increased by £875.02K (+61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £2.17M (-100%)
Total Liabilities
£0
Decreased by £149.04K (-100%)
Net Assets
£0
Decreased by £2.02M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
David Jackson (PSC) Resigned
10 Months Ago on 12 Jan 2025
Ailsa Cunningham Ritchie Jackson (PSC) Resigned
10 Months Ago on 12 Jan 2025
David Jackson Resigned
10 Months Ago on 12 Jan 2025
David Jackson Resigned
10 Months Ago on 12 Jan 2025
Ailsa Cunningham Ritchie Jackson Resigned
10 Months Ago on 12 Jan 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 29 May 2025
Previous accounting period shortened from 30 April 2025 to 5 April 2025
Submitted on 20 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of David Jackson as a director on 12 January 2025
Submitted on 17 Feb 2025
Termination of appointment of David Jackson as a secretary on 12 January 2025
Submitted on 17 Feb 2025
Cessation of Ailsa Cunningham Ritchie Jackson as a person with significant control on 12 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Ailsa Cunningham Ritchie Jackson as a director on 12 January 2025
Submitted on 17 Feb 2025
Cessation of David Jackson as a person with significant control on 12 January 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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