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Station48 Holdings Limited

Station48 Holdings Limited is an active company incorporated on 23 March 2023 with the registered office located in Stockton-on-Tees, County Durham. Station48 Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14753492
Private limited company
Age
2 years 6 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Mar31 Aug 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
19 Sadberge Grove
Stockton-On-Tees
TS19 7RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in England • Born in Oct 1982
Director • Credit Risk Professional • British • Lives in England • Born in Oct 1982
Director • Nurse • British • Lives in England • Born in Jul 1985
Director • Incident Manager • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsonpropertyinvestments Limited
Mrs Lindsay Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£189.88K
Total Liabilities
-£184.26K
Net Assets
£5.61K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 Mar 2024
New Charge Registered
2 Years Ago on 5 Oct 2023
New Charge Registered
2 Years Ago on 5 Oct 2023
Paul Simpson (PSC) Appointed
2 Years 5 Months Ago on 19 Apr 2023
Incorporated
2 Years 6 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 6 Apr 2024
Current accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 10 Mar 2024
Registration of charge 147534920001, created on 5 October 2023
Submitted on 5 Oct 2023
Registration of charge 147534920002, created on 5 October 2023
Submitted on 5 Oct 2023
Notification of Paul Simpson as a person with significant control on 19 April 2023
Submitted on 20 Apr 2023
Withdrawal of a person with significant control statement on 20 April 2023
Submitted on 20 Apr 2023
Incorporation
Submitted on 23 Mar 2023
Repayment History
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