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Stag PCT (Holdco) Limited

Stag PCT (Holdco) Limited is an active company incorporated on 23 April 2008 with the registered office located in Leeds, West Yorkshire. Stag PCT (Holdco) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574674
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Joanne Stonehouse Fyfe
Director • Director • British • Lives in UK • Born in May 1966
Sydney Geraint Blackmore
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
Charlotte Sophie Ellen Douglass
Director • British • Lives in UK • Born in Dec 1978
Christopher Edwin Walker
Director • British • Lives in UK • Born in Jun 1966
Joseph Charles Bayston Jones
Director • Asset Manager • British • Lives in England • Born in Jan 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stag PCT (Projectco) Limited
Joanne Stonehouse Fyfe, Christopher Edwin Walker, and 3 more are mutual people.
Active
Equitix Grimsby Ma 1 GP Limited
Joanne Stonehouse Fyfe, Christopher Edwin Walker, and 2 more are mutual people.
Active
Equitix Grimsby (S) Ma 1 GP Limited
Joanne Stonehouse Fyfe, Christopher Edwin Walker, and 2 more are mutual people.
Active
Equitix Housing 4 Nominee Limited
Joanne Stonehouse Fyfe, Joseph Charles Bayston Jones, and 1 more are mutual people.
Active
Equitix Social Housing 4 GP Limited
Joanne Stonehouse Fyfe, Joseph Charles Bayston Jones, and 1 more are mutual people.
Active
Equitix Renaissance Iv Nominee Limited
Joanne Stonehouse Fyfe, Joseph Charles Bayston Jones, and 1 more are mutual people.
Active
Equitix Renaissance Iv GP Limited
Joanne Stonehouse Fyfe, Joseph Charles Bayston Jones, and 1 more are mutual people.
Active
Equitix Grimsby Ma 1 Nominee Limited
Christopher Edwin Walker, Joseph Charles Bayston Jones, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1.15M
Decreased by £154K (-12%)
Total Liabilities
-£445K
Decreased by £154K (-26%)
Net Assets
£700K
Same as previous period
Debt Ratio (%)
39%
Decreased by 7.25% (-16%)
See 10 Year Full Financials
Latest Activity
Equitix Management Services Limited Appointed
13 Days Ago on 1 Nov 2025
Beth Holliday Resigned
13 Days Ago on 1 Nov 2025
Mr Christopher Edwin Walker Appointed
13 Days Ago on 1 Nov 2025
Joanne Stonehouse Fyfe Resigned
13 Days Ago on 1 Nov 2025
Small Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 1 Month Ago on 1 Oct 2024
Joseph Charles Bayston Jones Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Charlotte Sophie Ellen Douglass Appointed
1 Year 1 Month Ago on 1 Oct 2024
Equitix Healthcare 2 Limited (PSC) Details Changed
5 Years Ago on 10 Mar 2020
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Documents
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Christopher Edwin Walker as a director on 1 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Equitix Healthcare 2 Limited as a person with significant control on 10 March 2020
Submitted on 3 May 2025
Termination of appointment of Joseph Charles Bayston Jones as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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