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Statisma Group Holdings Limited

Statisma Group Holdings Limited is an active company incorporated on 22 September 2017 with the registered office located in Ongar, Essex. Statisma Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10977399
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Ongar Business Centre
The Gables
Ongar
CM5 0GA
England
Address changed on 23 May 2024 (1 year 6 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1969
PSC • Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Encoded Media (UK) Limited
Tom Sillence and Philip James Wand are mutual people.
Active
Statisma News & Data Limited
Tom Sillence and Philip James Wand are mutual people.
Active
Statisma Telecom Limited
Tom Sillence and Philip James Wand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300
Decreased by £1.05K (-78%)
Total Liabilities
-£201
Decreased by £3.83K (-95%)
Net Assets
£99
Increased by £2.78K (-104%)
Debt Ratio (%)
67%
Decreased by 231.45% (-78%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Oct 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Ongar Business Centre the Gables Ongar CM5 0GA on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
Submitted on 15 Jun 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 6 Jan 2022
Repayment History
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