Stas Holdings Limited in Friar Gate DERBY - DE1 1DJ

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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 4 December 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 (126 days after)
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	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand		5	5 045	12 447	11 137	10 983	9 267
Current Assets	1 067	1 788	8 444	14 788	15 193	12 530	10 856
Debtors	1 067	1 783	3 399	2 341	4 056	1 547	1 589
Other Debtors			1 815	1 018	2 528
Property Plant Equipment	4 716	4 009	22 234	20 476	18 902	17 490	16 468

Other
Accrued Liabilities	780	324	388	419	374	376	379
Accumulated Depreciation Impairment Property Plant Equipment	833	1 540	3 512	5 270	6 844	8 256	9 528
Amounts Owed By Group Undertakings	1 067	1 783
Average Number Employees During Period	4	4	6	5	7	7	6
Corporation Tax Payable				2 485	2 534	925	598
Creditors	7 519	7 075	28 325	23 168	13 010	8 934	4 709
Fixed Assets	4 816	4 109	22 334	20 476
Increase From Depreciation Charge For Year Property Plant Equipment	833	707	1 972	1 758	1 574	1 412	1 272
Investments Fixed Assets	100	100	100
Net Current Assets Liabilities	-6 452	-5 287	-19 881	-8 380	2 183	3 596	6 147
Other Creditors	2 893	2 905	24 091	9 221			153
Other Investments Other Than Loans	100	100	100	-100
Other Taxation Social Security Payable				1 043	102	383	364
Percentage Class Share Held In Subsidiary	100	100	100
Prepayments			1 584	1 323	1 528	1 547	1 589
Property Plant Equipment Gross Cost	5 549	5 549	25 746	25 746	25 746	25 746	25 996
Total Additions Including From Business Combinations Property Plant Equipment	5 549		20 197				250
Total Assets Less Current Liabilities	-1 636	-1 178	2 453	12 096	21 085	21 086	22 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 11th, July 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 11th, July 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 1, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 1, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 1, 2022 filed on: 4th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 15th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 1, 2021 filed on: 11th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 26th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 1, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 30, 2020 filed on: 30th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 15, 2019 filed on: 15th, April 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates February 1, 2019 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 1, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2018 to October 31, 2017 filed on: 28th, November 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2017	incorporation	Free Download (62 pages)

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