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Stalis Limited

Stalis Limited is an active company incorporated on 25 February 1991 with the registered office located in Banbury, Oxfordshire. Stalis Limited was registered 34 years ago.
Status
Active
Active since 28 years ago
Company No
02585206
Private limited company
Age
34 years
Incorporated 25 February 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Bloxham Mill Business Centre Barford Road
Bloxham
Banbury
OX15 4FF
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Unit 5, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT England
Telephone
01608810015
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1969 • Office Manager
Director • Managing Director • British • Lives in England • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Jul 1987
Director • Commercial Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Egress Limited
Kate Louise Bryan, Joseph Charles Rooke, and 2 more are mutual people.
Active
Project Athena Topco Limited
Joseph Charles Rooke and Kieran John Hughes are mutual people.
Active
Project Athena Midco Limited
Joseph Charles Rooke and Kieran John Hughes are mutual people.
Active
Project Athena Bidco Limited
Joseph Charles Rooke and Kieran John Hughes are mutual people.
Active
London Road Consulting Ltd
Kieran John Hughes is a mutual person.
Active
Brands
Stalis
Stalis is a provider of data migration and data archive services to the NHS with over 35 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£591.99K
Decreased by £165.85K (-22%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£5.4M
Increased by £580.95K (+12%)
Total Liabilities
-£3.42M
Decreased by £463.41K (-12%)
Net Assets
£1.98M
Increased by £1.04M (+111%)
Debt Ratio (%)
63%
Decreased by 17.23% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
James Marshall Resigned
1 Month Ago on 8 Sep 2025
Mr Damian Pearce Appointed
1 Month Ago on 8 Sep 2025
Pauline Maria White Resigned
2 Months Ago on 31 Jul 2025
Kate Louise Bryan Resigned
5 Months Ago on 21 May 2025
Pauline Maria White Resigned
5 Months Ago on 1 May 2025
Emma Teresa Jackson Resigned
5 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Kieran John Hughes Appointed
11 Months Ago on 1 Nov 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Sep 2025
Termination of appointment of James Marshall as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Damian Pearce as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Pauline Maria White as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kate Louise Bryan as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Emma Teresa Jackson as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Pauline Maria White as a director on 1 May 2025
Submitted on 6 May 2025
Registered office address changed from Unit 5, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 10 April 2025
Submitted on 10 Apr 2025
Reduction of iss capital and minute (oc)
Submitted on 25 Mar 2025
Certificate of reduction of issued capital
Submitted on 25 Mar 2025
Repayment History
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