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Sitastruct Limited

Sitastruct Limited is an active company incorporated on 26 November 1993 with the registered office located in Wrexham, Clwyd. Sitastruct Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02875567
Private limited company
Age
32 years
Incorporated 26 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 27 November 2024 (1 year 2 months ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
6e Elm House
Pandy Business Park
Wrexham
Wrexham County Borough
LL11 2UD
United Kingdom
Same address for the past 5 years
Telephone
01513567093
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in Wales • Born in Sep 1974 • Quantity Surveyor
Mr Timothy James Ware
PSC • PSC • British • Lives in Wales • Born in Mar 1976
Director • Accountant • British • Lives in UK • Born in Apr 1945
Director • Contracts Director • British • Lives in UK • Born in Mar 1976
Mr Anthony Robert Jafrate
PSC • British • Lives in UK • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£173.4K
Increased by £7.71K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£483.91K
Increased by £28.06K (+6%)
Total Liabilities
-£155.29K
Decreased by £56.74K (-27%)
Net Assets
£328.63K
Increased by £84.8K (+35%)
Debt Ratio (%)
32%
Decreased by 14.42% (-31%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 25 Mar 2025
Timothy James Ware (PSC) Appointed
1 Year 1 Month Ago on 10 Dec 2024
Alistair Ware (PSC) Appointed
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Elizabeth Mary Hughes (PSC) Resigned
1 Year 11 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Mr Alistair Ware Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Information not on the register a notification of the appointment of a director was removed on 16/01/2026 as it is no longer considered to form part of the register.
Submitted on 16 Jan 2026
Information not on the register a notification of a person with significant control was removed on 16/01/2026 as it is no longer considered to form part of the register.
Submitted on 16 Jan 2026
Replacement filing of PSC01 for Mr Timothy James Ware
Submitted on 13 Jan 2026
Submitted on 13 Jan 2026
Unaudited abridged accounts made up to 30 November 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Cessation of Elizabeth Mary Hughes as a person with significant control on 15 February 2024
Submitted on 10 Dec 2024
Notification of Alistair Ware as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Timothy James Ware as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 13 Feb 2024
Repayment History
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