Stax Trade Centres Limited

Active02235950 Private limited company
Incorporated
25 March 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
North West
Address
Holloway Drive
Wardley Industrial Estate
Worsley
M28 2LA

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 1995
British
Born March 1965 (61)
Director · Appointed 6 September 1995
British
Born January 1968 (58)
Officer history (12 former)
13 November 2025
Resigned Hibbert, Angela as Director
13 November 2025
Resigned Hibbert, David George as Director
13 November 2025
Resigned Brady, Edward James as Director
13 November 2025
Resigned Hibbert, David George as Secretary
13 November 2025
Resigned Butler, Della as Director
13 November 2025
Resigned Gardiner, Anne as Director
18 October 2023
Resigned Boyd, William Taylor as Director
31 December 2020
Resigned Ball, Tim as Director
10 September 2019
Appointed Boyd, William Taylor as Director
29 August 2019
Resigned Askew, Gary Michael as Director
31 May 2019
Resigned Mayers, Helen Louise as Director
31 May 2019
Appointed Askew, Gary Michael as Director
22 May 2012
Appointed Gardiner, Anne as Director
13 December 2011
Appointed Hibbert, Angela as Director
22 June 2004
Appointed Mayers, Helen Louise as Director
22 June 2004
Appointed Ball, Tim as Director
22 June 2004
Appointed Butler, Della as Director
1 September 1996
Resigned Gardiner, Graham as Director
5 January 1996
Appointed Hibbert, David George as Secretary
5 January 1996
Resigned Brady, Edward James as Secretary
6 September 1995
Appointed Wright, Nigel John as Director
6 September 1995
Appointed Wright, Simon James as Director

Ownership 2 active

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

Corporate entity · Notified 13 November 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16538313
Corporate entity · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16538798
Former controllers (2)
13 November 2025
Ceased David George Hibbert — Owns 25–50% of shares
13 November 2025
Ceased Edward James Brady — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Stax Trade Centres Limited This company Owns 25–50% of shares
M.P. Smith & Co. Limited Owns 75–100% of shares
PDS Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2025 · group accounts

Net Assets
£36,850,479
Cash
£5,298,610
Profit
(£997,523)
Debt Ratio
31%
Current Ratio
2.3x
Return on Equity
-3%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £23,748,634 £28,611,964 £35,705,736 £36,099,105 £36,850,479
Balance sheet detail
202520242023202220212020
Fixed Assets£17,945,859£16,856,390£17,202,724£18,620,406£19,057,772
Current Assets£35,105,769£36,601,423£37,009,478£39,802,966£39,412,812
Debtors£8,716,880£7,710,500£8,098,574£8,761,143£8,596,140
Cash£5,298,610£6,679,370£6,422,544£14,601,439£15,923,969
Creditors (< 1 year)£15,597,804£16,603,495£17,424,534£28,617,000£32,206,021
Creditors (> 1 year)£184,960£992,007£2,258,272
Net Current Assets£19,507,965£19,997,928£11,185,966£7,206,791
Net Assets£36,850,479£36,099,105£35,705,736£28,611,964£23,748,634
Shareholder Funds£36,850,479£36,099,105£35,705,736£28,611,964£23,748,634

What Stax Trade Centres say about themselves

“Stax is the largest non-food wholesaler in the UK, with five branches located nationally. Register for your free trade account today!”

— from staxtradecentres.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Group of companies' accounts30 August 2025
16 December 2025Confirmation statement with updates27 November 2025
28 November 2025Memorandum and Articles of Association
25 November 2025Resolutions
21 November 2025Termination of appointment of a director
Show all recent filings

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