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LSTC Holdings Ltd

LSTC Holdings Ltd is an active company incorporated on 6 April 2022 with the registered office located in Driffield, East Riding of Yorkshire. LSTC Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14029141
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Yorkshire House York Road
Little Driffield
Driffield
YO25 5XA
United Kingdom
Same address since incorporation
Telephone
01377 253617
Email
Unreported
Website
People
Officers
7
Shareholders
16
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LSTC Group Ltd
Mr John Richard Shipley, Nicholas Minns, and 4 more are mutual people.
Active
Earthing Risk Management Limited
Mr John Richard Shipley, Nicholas Minns, and 2 more are mutual people.
Active
Glendale Agricultural Society
Mr Martin John Straker is a mutual person.
Active
Pocklington School Trustee Limited
Nicholas Minns is a mutual person.
Active
J Minns Properties (Yorkshire) Limited
Nicholas Minns is a mutual person.
Active
Transmission And Distribution Innovations Limited
Nicholas Minns and Mr Martin John Straker are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £979K (+138%)
Turnover
£16.52M
Increased by £5.63M (+52%)
Employees
124
Increased by 42 (+51%)
Total Assets
£12.33M
Increased by £1.92M (+18%)
Total Liabilities
-£10.39M
Increased by £718K (+7%)
Net Assets
£1.94M
Increased by £1.21M (+164%)
Debt Ratio (%)
84%
Decreased by 8.67% (-9%)
Latest Activity
Own Shares Purchased
26 Days Ago on 11 Sep 2025
Shares Cancelled
1 Month Ago on 27 Aug 2025
Mr Stephen James Fowler Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Group Accounts Submitted
6 Months Ago on 30 Mar 2025
Nicholas Minns (PSC) Resigned
6 Months Ago on 25 Mar 2025
Martin Straker (PSC) Resigned
6 Months Ago on 25 Mar 2025
Linda Straker (PSC) Appointed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 22 Jul 2025
Change of name notice
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Appointment of Mr Stephen James Fowler as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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