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Stave-Con Holdings Limited

Stave-Con Holdings Limited is an active company incorporated on 19 November 2008 with the registered office located in Wolverhampton, West Midlands. Stave-Con Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06753256
Private limited company
Age
16 years
Incorporated 19 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6 & 7 Spring Road Industrial Estate
Lanesfield
Wolverhampton
WV4 6LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1972
Secretary
Stave-Con Eot Limited
PSC
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Mutual Companies
Stave-Con Limited
Matthew Wilfred John Davies and Mr John Patrick Stanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £1.11M (-25%)
Turnover
£52.37M
Decreased by £2M (-4%)
Employees
39
Increased by 1 (+3%)
Total Assets
£18.39M
Decreased by £1.11M (-6%)
Total Liabilities
-£11.55M
Decreased by £809K (-7%)
Net Assets
£6.84M
Decreased by £302K (-4%)
Debt Ratio (%)
63%
Decreased by 0.57% (-1%)
Latest Activity
Joely Davies Resigned
9 Months Ago on 1 Feb 2025
Sarah Jane Barlow Appointed
9 Months Ago on 1 Feb 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr John Patrick Stanton Details Changed
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Appointment of Sarah Jane Barlow as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Joely Davies as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 April 2023
Submitted on 14 Feb 2024
Repayment History
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