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Staybrook Capital Limited

Staybrook Capital Limited is an active company incorporated on 8 April 2024 with the registered office located in Swindon, Wiltshire. Staybrook Capital Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15627177
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 8 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Swatton Barn
Badbury
Swindon
SN4 0EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1968
Director • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in May 1986
Director • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Staybrook Asset Management Limited
Teresa Laura Harriet Dyer, Stephen Ward, and 2 more are mutual people.
Active
Champion Star LLP
Teresa Laura Harriet Dyer, Robert William Middleton Brook, and 1 more are mutual people.
Active
Wigmore Star LLP
Teresa Laura Harriet Dyer, Robert William Middleton Brook, and 1 more are mutual people.
Active
Albany Star LLP
Teresa Laura Harriet Dyer, Robert William Middleton Brook, and 1 more are mutual people.
Active
Braydon Lane Limited
Robert William Middleton Brook and Adrian Brian McStay are mutual people.
Active
Cricklade Flexstorage Ltd
Robert William Middleton Brook and Adrian Brian McStay are mutual people.
Active
Grey Cat Capital Ii LLP
Teresa Laura Harriet Dyer is a mutual person.
Active
Industrial Realisation Plc
Teresa Laura Harriet Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
-£990
Net Assets
£10
Debt Ratio (%)
99%
Latest Activity
Whiteberry Ii (Staybrook) Ltd (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Whiteberry Ii (Staybrook) Ltd (PSC) Appointed
4 Months Ago on 16 Jun 2025
Albany Star Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
William James Killick Appointed
4 Months Ago on 16 Jun 2025
Andrew John Pettit Appointed
4 Months Ago on 16 Jun 2025
Mr Stephen Ward Appointed
4 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Robert William Middleton Brook (PSC) Resigned
5 Months Ago on 4 Jun 2025
Adrian Brian Mcstay (PSC) Resigned
5 Months Ago on 4 Jun 2025
Albany Star Llp (PSC) Appointed
5 Months Ago on 4 Jun 2025
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Documents
Change of details for Whiteberry Ii (Staybrook) Ltd as a person with significant control on 16 June 2025
Submitted on 9 Jul 2025
Notification of Whiteberry Ii (Staybrook) Ltd as a person with significant control on 16 June 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 8 Jul 2025
Change of details for Albany Star Llp as a person with significant control on 16 June 2025
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Appointment of William James Killick as a director on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Andrew John Pettit as a director on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Stephen Ward as a director on 16 June 2025
Submitted on 24 Jun 2025
Repayment History
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