Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Staysure Limited
- Incorporated
- 3 April 1986 (40 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Mark John Russell
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Silver BirchesHighland AvenueWokinghamRG41 4SP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Russell, Mark John
Director · Appointed 13 April 2023
British
Born December 1985 (40)
Director · Appointed 31 March 2023
British
Born March 1962 (64)
Director · Appointed 31 March 2023
British
Born March 1967 (59)
Officer history (4 former)
2 August 2023
13 April 2023
Appointed Russell, Mark John as Director
31 March 2023
31 March 2023
20 December 2021
6 May 2021
Resigned Majumdar, Dilip Chandra as Secretary
31 March 1993
Appointed Majumdar, Dilip Chandra as Secretary
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14582513
Former controllers (2)
31 March 2023
Ceased Paul Smith — Owns 75–100% of shares
20 December 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Staysure Limited This company Owns 75–100% of shares
Staysure Tyres Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £870,469
- Cash
- £214,414
- Employees
- 14
- Debt Ratio
- 51%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £781,765 | £740,817 | £708,170 | £737,123 | £692,132 | £733,082 |
| Current Assets | £985,424 | £861,822 | £792,286 | £739,153 | £697,521 | £590,199 |
| Debtors | £546,632 | £482,417 | £390,858 | £468,730 | £464,390 | £429,151 |
| Cash | £214,414 | £176,918 | £235,530 | £130,710 | £93,418 | £30,428 |
| Creditors (< 1 year) | £809,249 | £632,053 | £582,201 | £556,265 | £569,244 | £636,279 |
| Creditors (> 1 year) | £48,291 | £95,871 | £95,353 | £211,452 | £199,447 | £80,940 |
| Net Current Assets | £176,175 | £229,769 | £210,085 | £182,888 | £128,277 | (£46,080) |
| Net Assets | £870,469 | £833,515 | £797,270 | £678,321 | £600,098 | £602,916 |
| Shareholder Funds | £870,469 | £833,515 | £797,270 | £678,321 | £600,098 | £602,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 8 October 2024 | Total exemption full accounts | 31 March 2024 |
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