Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
S.T.S. Storage Systems Limited
- Incorporated
- 28 July 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Jason Heard
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Lidstone CourtGeorge GreenBuckinghamshireSL3 6AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born July 1992 (34)
Heard, Mark Jason
Director · Appointed 12 November 2010
British
Born November 1969
Director
British
Born June 1947 (79)
Officer history (4 former)
17 August 2026
17 August 2026
17 August 2026
30 September 2019
Resigned Trowe, Ashley James as Director
12 November 2010
Appointed Heard, Mark Jason as Director
12 November 2010
Appointed Trowe, Ashley James as Director
30 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17386527
Former controllers (3)
17 August 2026
17 August 2026
17 August 2026
Ceased Mark Jason Heard — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sequel One Ltd Owns 75–100% of shares
Jla Speakers Ltd Owns 75–100% of shares
Future Voices (Speakers) Ltd Owns 25–50% of shares
Sequel Three Ltd Owns 75–100% of shares
S.T.S. Storage Systems Limited This company Owns 75–100% of shares
Sequel Two Ltd Owns 75–100% of shares
Berkeley Int. Corporation Limited Owns 75–100% of shares
Berkeley International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £800,448
- Cash
- £2,016,246
- Employees
- 13
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,853 | £3,925 | £6,979 | £12,319 | £15,258 | £23,981 |
| Current Assets | £3,638,245 | £2,517,239 | £2,368,086 | £3,128,973 | £1,864,390 | £1,933,973 |
| Debtors | £1,621,999 | £544,542 | £649,054 | £757,066 | ||
| Cash | £2,016,246 | £1,972,697 | £1,719,032 | £2,056,527 | £1,047,197 | £1,176,907 |
| Creditors (< 1 year) | £2,543,173 | £1,485,742 | £1,529,591 | |||
| Creditors (> 1 year) | £0 | £234,287 | ||||
| Net Current Assets | £799,058 | £1,006,530 | £517,508 | £585,800 | £378,648 | £404,382 |
| Net Assets | £800,448 | £1,009,474 | £523,161 | £595,778 | £157,687 | £425,525 |
| Shareholder Funds | £595,778 | £157,687 | £425,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 28 August 2026 | Registered office address changed | |||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Termination of appointment of a director |
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