Founded in 2015, Staffordshire Precision Engineering Holdings, classified under reg no. 09843800 is an active company. Currently registered at 14/15 Rosevale Road ST5 7EF, Newcastle Under Lyme the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Philip S., Gary S.. Of them, Philip S., Gary S. have been with the company the longest, being appointed on 27 October 2015. As of 29 April 2024, there was 1 ex director - Lee S.. There were no ex secretaries.
| Office Address | 14/15 Rosevale Road |
| Office Address2 | Parkhouse Industrial Estate |
| Town | Newcastle Under Lyme |
| Post code | ST5 7EF |
| Country of origin | United Kingdom |
| Registration Number | 09843800 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Philip S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Philip S.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Gary S.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 80 | |||||||
| Balance Sheet | ||||||||
| Debtors | 40 | 207 | 357 | 1 001 | 156 329 | 136 515 | 306 499 | 259 884 |
| Other Debtors | 40 | 1 001 | 1 001 | 16 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 80 | |||||||
| Shareholder Funds | 80 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 136 499 | 306 499 | 259 884 | |||||
| Creditors | 167 | 317 | 834 | 156 132 | 132 303 | 252 287 | 84 272 | |
| Investments Fixed Assets | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Investments In Group Undertakings Participating Interests | 40 | 40 | 40 | |||||
| Net Current Assets Liabilities | 40 | 40 | 40 | 167 | 197 | 4 212 | 54 212 | 175 612 |
| Other Creditors | 167 | 317 | 275 | 156 132 | 132 303 | 252 287 | 84 272 | |
| Total Assets Less Current Liabilities | 80 | 80 | 80 | 207 | 237 | 4 252 | 54 252 | 175 652 |
| Amount Specific Advance Or Credit Directors | 1 000 | 1 000 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 000 | |||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Amounts Owed By Group Undertakings | 207 | 357 | 155 328 | 136 499 | ||||
| Amounts Owed To Group Undertakings | 529 | |||||||
| Investments In Group Undertakings | 40 | 40 | 40 | 40 | 40 | 40 | ||
| Other Taxation Social Security Payable | 30 | |||||||
| Advances Credits Directors | 20 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, November 2023 |
accounts | Free Download (6 pages) |
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