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Staybrook Asset Management Limited

Staybrook Asset Management Limited is an active company incorporated on 12 August 2024 with the registered office located in Swindon, Wiltshire. Staybrook Asset Management Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15890410
Private limited company
Age
1 year
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Aug31 Dec 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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)
1
Director • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1972
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Staybrook Capital Limited
Robert William Middleton Brook, Adrian Brian McStay, and 2 more are mutual people.
Active
Champion Star LLP
Robert William Middleton Brook, Adrian Brian McStay, and 1 more are mutual people.
Active
Wigmore Star LLP
Robert William Middleton Brook, Adrian Brian McStay, and 1 more are mutual people.
Active
Albany Star LLP
Robert William Middleton Brook, Adrian Brian McStay, 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 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£78.96K
Turnover
Unreported
Employees
2
Total Assets
£123.76K
Total Liabilities
-£156.41K
Net Assets
-£32.64K
Debt Ratio (%)
126%
Latest Activity
William James Killick Appointed
2 Months Ago on 24 Jun 2025
Andrew John Pettit Appointed
2 Months Ago on 24 Jun 2025
Mr Stephen Ward Appointed
2 Months Ago on 24 Jun 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Staybrook Capital Limited (PSC) Appointed
7 Months Ago on 6 Feb 2025
Adrian Brian Mcstay (PSC) Resigned
7 Months Ago on 6 Feb 2025
Robert William Middleton Brook (PSC) Resigned
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
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Documents
Resolutions
Submitted on 30 Jun 2025
Appointment of Mr Stephen Ward as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of William James Killick as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Andrew John Pettit as a director on 24 June 2025
Submitted on 25 Jun 2025
Registration of charge 158904100001, created on 16 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 5 March 2025
Submitted on 7 Mar 2025
05/03/25 Statement of Capital gbp 1000
Submitted on 5 Mar 2025
Cessation of Robert William Middleton Brook as a person with significant control on 6 February 2025
Submitted on 25 Feb 2025
Cessation of Adrian Brian Mcstay as a person with significant control on 6 February 2025
Submitted on 25 Feb 2025
Repayment History
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