Stas Holdings Limited DERBY


Founded in 2017, Stas Holdings, classified under reg no. 10597887 is an active company. Currently registered at Chestnut House DE1 1DJ, Derby the company has been in the business for 7 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since January 30, 2020 Stas Holdings Limited is no longer carrying the name Ashley One.

The company has 4 directors, namely Henryk S., Debbie S. and Robert A. and others. Of them, Henryk S., Debbie S., Robert A., James S. have been with the company the longest, being appointed on 2 February 2017. As of 26 April 2024, there was 1 ex director - Charlotte A.. There were no ex secretaries.

Stas Holdings Limited Address / Contact

Office Address Chestnut House
Office Address2 Friar Gate
Town Derby
Post code DE1 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10597887
Date of Incorporation Thu, 2nd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Henryk S.

Position: Director

Appointed: 02 February 2017

Debbie S.

Position: Director

Appointed: 02 February 2017

Robert A.

Position: Director

Appointed: 02 February 2017

James S.

Position: Director

Appointed: 02 February 2017

Charlotte A.

Position: Director

Appointed: 02 February 2017

Resigned: 24 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Charlotte A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte A.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert A.

Notified on 2 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ashley One January 30, 2020
Stas Holdings April 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 55 04512 44711 13710 983
Current Assets1 0671 7888 44414 78815 19312 530
Debtors1 0671 7833 3992 3414 0561 547
Other Debtors  1 8151 0182 528 
Property Plant Equipment4 7164 00922 23420 47618 90217 490
Other
Accrued Liabilities780324388419374376
Accumulated Depreciation Impairment Property Plant Equipment8331 5403 5125 2706 8448 256
Amounts Owed By Group Undertakings1 0671 783    
Average Number Employees During Period446577
Creditors7 5197 07528 32523 16813 0108 934
Fixed Assets4 8164 10922 33420 476  
Increase From Depreciation Charge For Year Property Plant Equipment8337071 9721 7581 5741 412
Investments Fixed Assets100100100   
Net Current Assets Liabilities-6 452-5 287-19 881-8 3802 1833 596
Other Creditors2 8932 90524 0919 221  
Other Investments Other Than Loans100100100-100  
Percentage Class Share Held In Subsidiary100100100   
Prepayments  1 5841 3231 5281 547
Property Plant Equipment Gross Cost5 5495 54925 74625 74625 746 
Total Additions Including From Business Combinations Property Plant Equipment5 549 20 197   
Total Assets Less Current Liabilities-1 636-1 1782 45312 09621 08521 086
Corporation Tax Payable   2 4852 534925
Other Taxation Social Security Payable   1 043102383

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates February 1, 2024
filed on: 5th, February 2024
Free Download (4 pages)

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