Staytite (Holdings) Limited

Active01460444 Private limited company
Incorporated
12 November 1979 (46 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Anna Alexia Georgina Black
Katya Montresor Black
Owned by
Andrew Donald Russell Black
Jennifer Black
Accounts type
Group
Region
South East
Address
Staytite House Coronation Road
Cressex Business Park
High Wycombe
HP12 3RP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Black, Anna Alexia Georgina
Director · Appointed 30 September 2015
British
Born October 1996 (30)
Black, Katya Montresor
Director · Appointed 30 September 2015
British
Born February 1995 (31)
Director · Appointed 13 April 2011
British
Born April 1993 (33)
Director · Appointed 13 April 2011
British
Born September 1963 (63)
Secretary · Appointed 7 January 2003
British
Director
British
Born June 1957 (69)
Officer history (4 former)
30 September 2015
Appointed Black, Anna Alexia Georgina as Director
30 September 2015
Appointed Black, Katya Montresor as Director
13 April 2011
Appointed Black, Max Russell Winarick as Director
13 April 2011
Appointed Black, Rebecca as Director
28 November 2009
Resigned Black, Donald Alister William as Director
31 December 2007
Resigned Moore, Michael as Director
7 January 2003
Appointed Black, Rebecca as Secretary
7 January 2003
Resigned Warren, Beverly Alison as Secretary
7 January 2003
Resigned Warren, Beverly Alison as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Jennifer Black
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1933 (93)

Holdings 4

Companies where Staytite (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,384,494
Cash
£13,024
Profit
£20,893
Employees
2
Debt Ratio
19%
Current Ratio
3.1x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,502,345 £1,520,864 £1,490,179 £1,384,494
Balance sheet detail
20252024202320222021
Fixed Assets£782,181£832,150£879,814£752,478£719,962
Current Assets£926,571£940,636£936,332£917,426£929,199
Debtors£913,547£913,630£913,547£912,947£912,947
Cash£13,024£27,006£22,785£4,479£16,252
Creditors (< 1 year)£300,193£226,063£206,834£159,248£135,759
Creditors (> 1 year)£48,303
Net Current Assets£626,378£729,498£793,440
Net Assets£1,384,494£1,490,179£1,520,864£1,502,345
Shareholder Funds£1,384,494£1,490,179£1,520,864£1,502,345£1,513,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Group of companies' accounts28 February 2026
19 December 2025Confirmation statement with no updates15 December 2025
22 August 2025Group of companies' accounts28 February 2025
25 July 2025Memorandum and Articles of Association
25 July 2025Resolutions
Show all recent filings

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