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Staircraft Group Limited

Staircraft Group Limited is an active company incorporated on 2 October 1995 with the registered office located in Coventry, Warwickshire. Staircraft Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03109143
Private limited company
Age
30 years
Incorporated 2 October 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2 Stentor Way
Ansty
Coventry
CV7 9PU
England
Address changed on 2 May 2025 (7 months ago)
Previous address was , Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Telephone
02476324120
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1972
Gait Consulting Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gait Consulting Ltd
Mark Newman, Anthony Malcolm Hackney, and 2 more are mutual people.
Active
Summit Timber Topco Limited
Anthony Malcolm Hackney, Andrew Melville Hamilton, and 1 more are mutual people.
Active
Summit Timber Propco Limited
Anthony Malcolm Hackney and David Michael Keenan are mutual people.
Active
Hawthorn Timber Limited
Anthony Malcolm Hackney is a mutual person.
Active
Cheshire Mouldings & Woodturnings Limited
Anthony Malcolm Hackney is a mutual person.
Active
Jacd Limited
David Michael Keenan is a mutual person.
Active
Paralloy Group Limited
David Michael Keenan is a mutual person.
Active
Hawthorn Timber Group Limited
Anthony Malcolm Hackney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Increased by £300K (%)
Turnover
£67M
Increased by £3M (+5%)
Employees
330
Decreased by 9 (-3%)
Total Assets
£32.7M
Increased by £100K (0%)
Total Liabilities
-£20.6M
Increased by £9.2M (+81%)
Net Assets
£12.1M
Decreased by £9.1M (-43%)
Debt Ratio (%)
63%
Increased by 28.03% (+80%)
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Gait Consulting Ltd (PSC) Details Changed
7 Months Ago on 6 May 2025
Travis Perkins Merchant Holdings Limited (PSC) Resigned
7 Months Ago on 30 Apr 2025
Gait Consulting Ltd (PSC) Appointed
7 Months Ago on 30 Apr 2025
Daniel Lowans Resigned
7 Months Ago on 30 Apr 2025
Tpg Management Services Limited Resigned
7 Months Ago on 30 Apr 2025
Tp Directors Ltd Resigned
7 Months Ago on 30 Apr 2025
Mr David Michael Keenan Appointed
7 Months Ago on 30 Apr 2025
Mr Anthony Malcolm Hackney Appointed
7 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Change of details for Gait Consulting Ltd as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Mark Newman as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Andrew Melville Hamilton as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Anthony Malcolm Hackney as a director on 30 April 2025
Submitted on 2 May 2025
Registered office address changed from , Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England to Unit 2 Stentor Way Ansty Coventry CV7 9PU on 2 May 2025
Submitted on 2 May 2025
Notification of Gait Consulting Ltd as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Repayment History
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