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Stillaway Holdings Limited

Stillaway Holdings Limited is an active company incorporated on 1 June 2010 with the registered office located in Ely, Cambridgeshire. Stillaway Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07269411
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
George Court
Bartholomew's Walk
Ely
Cambridgeshire
CB7 4JW
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 5 the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB23 8AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1968
Director • Czech • Lives in UK • Born in Dec 1979
ZMK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser-Scan Engineering Limited
Zhanna Kim-Sulkhanova, Miloslava Myslikova, and 1 more are mutual people.
Active
ZMK Holdings Limited
Zhanna Kim-Sulkhanova and Miloslava Myslikova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£250
Decreased by £65.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Decreased by £743.03K (-43%)
Total Liabilities
-£1.23K
Decreased by £203 (-14%)
Net Assets
£999.02K
Decreased by £742.83K (-43%)
Debt Ratio (%)
0%
Increased by 0.04% (+50%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Inspection Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Ms Zhanna Kim-Sulkhanova Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mrs Gina Stillaway Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Gina Stillaway Resigned
1 Year 8 Months Ago on 26 Feb 2024
Kevin John Moore Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Register inspection address has been changed from 5 the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB23 8AR United Kingdom to Unit 9 the Mount High Street Toft Cambridgeshire CB23 2RL
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Registered office address changed from George Court Bartholemews Walk Ely CB7 4JW England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 8 July 2024
Submitted on 8 Jul 2024
Register inspection address has been changed to 5 the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB23 8AR
Submitted on 10 Jun 2024
Director's details changed for Ms Zhanna Kim-Sulkhanova on 6 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 7 Jun 2024
Termination of appointment of Gina Stillaway as a director on 26 February 2024
Submitted on 25 Mar 2024
Director's details changed for Mrs Gina Stillaway on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 13-15 High Street Littleport Ely CB6 1HE to George Court Bartholemews Walk Ely CB7 4JW on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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