Stark Connect Limited HORLEY


Founded in 2010, Stark Connect, classified under reg no. 07139151 is an active company. Currently registered at Sentinel House, 10-12 RH6 7DE, Horley the company has been in the business for 14 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/03/31. Since 2022/11/24 Stark Connect Limited is no longer carrying the name Wpd Smart Metering.

The firm has 2 directors, namely Joel S., Alex W.. Of them, Joel S., Alex W. have been with the company the longest, being appointed on 1 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sally J. who worked with the the firm until 1 June 2022.

Stark Connect Limited Address / Contact

Office Address Sentinel House, 10-12
Office Address2 Massetts Road
Town Horley
Post code RH6 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07139151
Date of Incorporation Thu, 28th Jan 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Joel S.

Position: Director

Appointed: 01 June 2022

Alex W.

Position: Director

Appointed: 01 June 2022

Graham H.

Position: Director

Appointed: 14 January 2019

Resigned: 01 June 2022

Ian W.

Position: Director

Appointed: 01 April 2018

Resigned: 01 June 2022

Philip S.

Position: Director

Appointed: 13 March 2015

Resigned: 15 January 2019

Sally J.

Position: Secretary

Appointed: 28 January 2010

Resigned: 01 June 2022

Philip A.

Position: Director

Appointed: 28 January 2010

Resigned: 09 February 2015

Daniel O.

Position: Director

Appointed: 28 January 2010

Resigned: 31 March 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Stark Software International (Holdings) Limited from Horley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wpd Distribution Network Holdings Limited that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stark Software International (Holdings) Limited

Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wpd Distribution Network Holdings Limited

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08857746
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wpd Smart Metering November 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-05-31
Balance Sheet
Cash Bank On Hand 1 111 102
Current Assets5 642 8508 744 450
Debtors4 585 3446 163 025
Property Plant Equipment5 703 0026 746 060
Total Inventories1 057 5061 470 323
Other
Audit Fees Expenses8 5039 000
Accrued Liabilities Deferred Income2 786 2615 491 721
Accumulated Amortisation Impairment Intangible Assets211 000399 612
Accumulated Depreciation Impairment Property Plant Equipment5 959 1018 174 226
Additions Other Than Through Business Combinations Intangible Assets 181 048
Additions Other Than Through Business Combinations Property Plant Equipment 3 251 394
Administrative Expenses5 064 9313 965 502
Amortisation Expense Intangible Assets58 000217 612
Amounts Owed By Group Undertakings816 872 
Amounts Owed To Group Undertakings 410 000
Average Number Employees During Period5873
Comprehensive Income Expense1 268 98447 480
Corporation Tax Payable140 744 
Corporation Tax Recoverable 75 897
Cost Sales5 976 6098 989 887
Creditors4 081 7368 036 350
Current Tax For Period244 689 
Deferred Tax Asset Debtors915 854273 626
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-228 974642 228
Depreciation Expense Property Plant Equipment2 014 720840 849
Dividends Paid1 871 507 
Dividends Paid On Shares Final1 871 507 
Finished Goods Goods For Resale1 057 5061 470 323
Fixed Assets5 994 2716 894 765
Further Item Interest Expense Component Total Interest Expense2 738 
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss -1 473 487
Further Item Tax Increase Decrease Component Adjusting Items-228 974642 228
Future Minimum Lease Payments Under Non-cancellable Operating Leases 513 058
Gross Profit Loss6 351 3726 052 324
Impairment Loss Property Plant Equipment 1 473 487
Increase Decrease In Current Tax From Adjustment For Prior Periods-10 055-75 897
Increase From Amortisation Charge For Year Intangible Assets 217 612
Increase From Depreciation Charge For Year Property Plant Equipment 840 849
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment 1 473 487
Intangible Assets291 269148 705
Intangible Assets Gross Cost502 269548 317
Interest Income From Group Undertakings Participating Interests996 
Interest Income On Bank Deposits 476
Interest Payable Similar Charges Finance Costs2 738 
Net Current Assets Liabilities1 561 114708 100
Net Finance Income Costs996476
Operating Profit Loss1 286 441613 335
Other Creditors573 56159 079
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 128 211
Other Disposals Property Plant Equipment 128 211
Other Interest Receivable Similar Income Finance Income996476
Other Taxation Social Security Payable363 516274 408
Pension Other Post-employment Benefit Costs Other Pension Costs 254 374
Prepayments Accrued Income1 495 7752 099 300
Profit Loss1 268 98447 480
Profit Loss On Ordinary Activities Before Tax1 284 699613 811
Property Plant Equipment Gross Cost11 662 10314 920 286
Social Security Costs 237 090
Staff Costs Employee Benefits Expense1 873 5882 813 426
Tax Expense Credit Applicable Tax Rate244 093122 762
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 450 120
Tax Increase Decrease From Effect Capital Allowances Depreciation -162 208
Tax Tax Credit On Profit Or Loss On Ordinary Activities15 715566 331
Total Assets Less Current Liabilities7 555 3857 602 865
Total Current Tax Expense Credit244 689-75 897
Total Operating Lease Payments50 000119 045
Trade Creditors Trade Payables217 6541 801 142
Trade Debtors Trade Receivables1 356 8433 714 202
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets 135 000
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment -135 000
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets 29 000
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment -29 000
Turnover Revenue12 327 98115 042 211
Wages Salaries1 873 5882 321 962

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/05/31
filed on: 22nd, February 2024
Free Download (28 pages)

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