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Statham House Limited

Statham House Limited is an active company incorporated on 16 May 1986 with the registered office located in Warrington, Cheshire. Statham House Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020594
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
512 Manchester Road
Paddington
Warrington
Cheshire
WA1 3TZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jan 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrington Training Trust Limited
Stephen Frank Timms is a mutual person.
Active
Walkden Estates Limited
Donald Charles Statham Pilling is a mutual person.
Active
Widdows Pilling LLP
Donald Charles Statham Pilling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£110.14K
Decreased by £5.81K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.27K
Increased by £14.33K (+2%)
Total Liabilities
-£47.57K
Decreased by £1.69K (-3%)
Net Assets
£599.7K
Increased by £16.02K (+3%)
Debt Ratio (%)
7%
Decreased by 0.43% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Notification of PSC Statement
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Carole Pilling Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Stephen Frank Timms (PSC) Resigned
7 Years Ago on 21 Nov 2017
Ann Timms (PSC) Resigned
7 Years Ago on 21 Nov 2017
Donald Charles Statham Pilling (PSC) Resigned
7 Years Ago on 21 Nov 2017
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Documents
Cessation of Stephen Frank Timms as a person with significant control on 21 November 2017
Submitted on 28 Jan 2025
Notification of a person with significant control statement
Submitted on 28 Jan 2025
Cessation of Donald Charles Statham Pilling as a person with significant control on 21 November 2017
Submitted on 28 Jan 2025
Cessation of Ann Timms as a person with significant control on 21 November 2017
Submitted on 28 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Appointment of Mrs Carole Pilling as a director on 29 August 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 2 Apr 2024
Change of share class name or designation
Submitted on 2 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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