Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Stisan Investments Limited
- Incorporated
- 13 October 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Myra Parker
- Owned by
- Kevin DavisMyra ParkerJohn Aston Parker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 50 Cowick StreetExeterEX4 1AP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Myra
Director · Appointed 6 April 2013
English
Born November 1946
Director · Appointed 14 November 2011
British
Born August 1944 (82)
Officer history (8 former)
12 January 2025
Resigned Jackson, David as Director
12 January 2025
Resigned Jackson, Ailsa Cunningham Ritchie as Director
12 January 2025
Resigned Jackson, David as Secretary
6 April 2013
Appointed Parker, Myra as Director
6 April 2013
Appointed Jackson, Ailsa Cunningham Ritchie as Director
20 April 2012
Appointed Jackson, David as Secretary
16 January 2012
Resigned Parker, Diana as Director
16 January 2012
Resigned Parker, Diana as Secretary
14 November 2011
22 December 1997
Resigned Jackson, Bessie as Director
3 July 1997
Appointed Parker, Diana as Secretary
3 July 1997
Resigned Jackson, Bessie as Secretary
26 April 1997
Appointed Parker, Diana as Director
26 April 1997
Appointed Jackson, David as Director
4 February 1997
Resigned Jackson, Wilson as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kevin Davis
Individual · Notified 18 December 2025
Owns 25–50% of shares
British
Born November 1966
Myra Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1946
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)
Former controllers (2)
12 January 2025
Ceased David Jackson — Owns 25–50% of shares
12 January 2025
Ceased Ailsa Cunningham Ritchie Jackson — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £2,286,522
- Cash
- £2,301,868
- Employees
- 4
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £741,000 | £1,008,000 | £1,037,000 | £1,690,000 | |
| Current Assets | £2,312,755 | £1,426,852 | £1,177,964 | £1,102,619 | £735,351 | |
| Debtors | £10,887 | |||||
| Cash | £2,301,868 | £1,426,852 | £1,177,964 | £1,102,619 | £864,222 | £735,351 |
| Creditors (< 1 year) | £21,319 | £21,828 | ||||
| Net Current Assets | £2,286,522 | £1,335,470 | £1,149,410 | £1,050,538 | £713,523 | |
| Net Assets | £2,286,522 | £2,018,815 | £2,054,480 | £2,019,772 | £2,203,643 | £2,241,946 |
| Shareholder Funds | £2,203,643 | £2,241,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 14 May 2026 | Notification of a person with significant control | |||
| 29 May 2025 | Total exemption full accounts | 5 April 2025 | ||
| 20 May 2025 | Previous accounting period shortened | |||
| 2 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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