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Stacatruc Holdings Limited

Stacatruc Holdings Limited is an active company incorporated on 17 April 2019 with the registered office located in Thatcham, Berkshire. Stacatruc Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11951555
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Pipers Lane
Thatcham
RG19 4NA
England
Same address since incorporation
Telephone
01635 872972
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1984
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1981
Tamworth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamworth Holdings Limited
Jonathan Aylett, Mark Edward Colley, and 2 more are mutual people.
Active
Stacatruc Limited
Jonathan Aylett, Mark Edward Colley, and 1 more are mutual people.
Active
Shoo 677 Limited
Phillip McConnell, Jonathan Aylett, and 1 more are mutual people.
Active
Knightsbridge Mechanical Handling Limited
Jonathan Aylett and Phillip McConnell are mutual people.
Active
Checkalow Limited
Mark Edward Colley is a mutual person.
Active
B.C. Ceramics Limited
Mark Edward Colley is a mutual person.
Active
Multithread Consultants Limited
Mark Edward Colley is a mutual person.
Active
Paul's Cycles Limited
Mark Edward Colley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.5M
Increased by £1.36K (0%)
Total Liabilities
-£757.28K
Increased by £6.68K (+1%)
Net Assets
£744.16K
Decreased by £5.33K (-1%)
Debt Ratio (%)
50%
Increased by 0.4% (+1%)
Latest Activity
Mr Jonathan Aylett Appointed
6 Days Ago on 1 Sep 2025
Phillip Mcconnell Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year Ago on 28 Aug 2024
Mark Edward Colley Resigned
1 Year Ago on 27 Aug 2024
Mr Phillip Mcconnell Appointed
1 Year Ago on 27 Aug 2024
Mr Paul Vousden Appointed
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
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Documents
Appointment of Mr Jonathan Aylett as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Phillip Mcconnell as a director on 16 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 9 Jan 2025
Termination of appointment of Mark Edward Colley as a director on 27 August 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Appointment of Mr Phillip Mcconnell as a director on 27 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Paul Vousden as a director on 27 August 2024
Submitted on 4 Sep 2024
Registration of charge 119515550005, created on 27 August 2024
Submitted on 30 Aug 2024
Repayment History
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