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Stillwater Group Ltd WATFORD

Founded in 2006, Stillwater Group, classified under reg no. 05888076 is an active company. Currently registered at Units 14-18 Moor Park Industrial Centre WD18 9EZ, Watford the company has been in the business for 18 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Jonathan P. and Steven W.. In addition one secretary - Steven W. - is with the firm. As of 29 April 2024, there were 3 ex directors - Jonathan P., David B. and others listed below. There were no ex secretaries.

Stillwater Group Ltd Address / Contact

Office Address Units 14-18 Moor Park Industrial Centre
Office Address2 Tolpits Lane
Town Watford
Post code WD18 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05888076
Date of Incorporation Wed, 26th Jul 2006
Industry Activities of head offices
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jonathan P.

Position: Director

Appointed: 01 May 2017

Steven W.

Position: Director

Appointed: 01 February 2011

Steven W.

Position: Secretary

Appointed: 26 July 2006

Jonathan P.

Position: Director

Appointed: 23 April 2007

Resigned: 31 May 2010

David B.

Position: Director

Appointed: 23 April 2007

Resigned: 04 July 2013

Peter W.

Position: Director

Appointed: 26 July 2006

Resigned: 30 September 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Steven W. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Kathryn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven W.

Notified on 26 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Kathryn H.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan P.

Notified on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand18 5563 8545 1857 7715 8944 8554 1753 293
Current Assets 11 441177 9057 771    
Debtors52 0637 587172 720     
Other Debtors44 064115170 000     
Other
Corporation Tax Payable16 309       
Corporation Tax Recoverable 2 7202 720     
Creditors48 659899 881679 498680 798679 148678 323677 998677 998
Investments Fixed Assets212 100212 100 100100100100100
Investments In Group Undertakings Participating Interests   100100100100100
Net Current Assets Liabilities -888 440-501 593-673 027-673 254-673 468-673 823-674 705
Number Shares Issued Fully Paid 100100     
Other Creditors903 708899 881679 498680 798679 148678 323677 998677 998
Other Taxation Social Security Payable2 136       
Par Value Share 11     
Total Assets Less Current Liabilities -676 340-501 593-672 927-673 154-673 368-673 723-674 605
Trade Creditors Trade Payables823       
Trade Debtors Trade Receivables7 9994 752      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 27th, October 2023 		Free Download (6 pages)

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