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STS Great Britain Limited

STS Great Britain Limited is an active company incorporated on 22 May 2008 with the registered office located in Warwick, Warwickshire. STS Great Britain Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600958
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1960
Director • Swiss • Lives in Switzerland • Born in Nov 1990
Mr Michael Von Ritter-Zahony
PSC • Swiss • Lives in Switzerland • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Flexibility Technologies Limited
H T Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
H T Corporate Services Limited is a mutual person.
Active
Neville & More Limited
H T Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
H T Corporate Services Limited is a mutual person.
Active
Empac Limited
H T Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
H T Corporate Services Limited is a mutual person.
Active
Enera Limited
H T Corporate Services Limited 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
£126.21K
Decreased by £69.45K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.03K
Decreased by £42.74K (-16%)
Total Liabilities
-£61.85K
Decreased by £42.19K (-41%)
Net Assets
£156.19K
Decreased by £551 (-0%)
Debt Ratio (%)
28%
Decreased by 11.53% (-29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mario Schneider Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Christian Radloff Appointed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Samuel Basler Resigned
2 Years 5 Months Ago on 14 May 2023
Mr Mario Schneider Appointed
2 Years 6 Months Ago on 3 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mario Schneider as a director on 22 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Christian Radloff as a director on 22 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Appointment of Mr Mario Schneider as a director on 3 May 2023
Submitted on 15 May 2023
Termination of appointment of Samuel Basler as a director on 14 May 2023
Submitted on 15 May 2023
Repayment History
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