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Staveley Services Limited

Staveley Services Limited is a dormant company incorporated on 7 October 2004 with the registered office located in London, City of London. Staveley Services Limited was registered 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05253545
Private limited company
Age
21 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was The Pavilions Bridgwater Road Bristol BS13 8FD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Jan 1974
GPG (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeffrey Stuart Bertram Soal, Arif Kermalli, and 1 more are mutual people.
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Coats Holding Company (No. 2) Limited
Jeffrey Stuart Bertram Soal, Arif Kermalli, and 1 more are mutual people.
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Tootal Group Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
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Sir Richard Arkwright & Co. Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Coats Shelfco (Bda) Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Griffin Sa Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Embergrange
Jeffrey Stuart Bertram Soal, Arif Kermalli, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£756.49K
Same as previous period
Total Liabilities
-£10.73K
Same as previous period
Net Assets
£745.76K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Gpg (Uk) Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
Robert Charles Mann Resigned
2 Years 9 Months Ago on 31 Dec 2022
Nicholas James Kidd Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Statement of company's objects
Submitted on 27 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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