S.T. Group U.K. Limited

Active02372232 Private limited company
Incorporated
14 April 1989 (37 years)
Previously known as
Codiac Limited (until 27 June 2012)
Digicel Limited (until 12 March 2001)
Sushi Electronic Company Limited (until 11 March 1999)
Earlier: Donstat Limited
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Graham Wild
Richard James Wild
Accounts type
Unaudited abridged
Region
North West
Address
Unit 9
Southgate
Green Lane
Heywood
OL10 1ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 October 2003
British
Director · Appointed 21 October 2003
British
Born August 1944 (82)
Director · Appointed 12 March 2001
British
Born October 1971 (55)
Officer history (7 former)
20 December 2003
Resigned Jepson, Stephen James as Director
21 October 2003
Appointed Wild, Graham as Secretary
21 October 2003
Appointed Wild, Graham as Director
1 September 2003
Resigned Turgut, Yashar as Director
1 September 2003
Resigned Turgut, Yashar as Secretary
18 June 2003
Resigned Sayani, Latif Noorali as Director
21 June 2002
Resigned Gribben, Allan Crawford Adamson as Director
21 June 2002
Appointed Sayani, Latif Noorali as Director
29 May 2001
Appointed Gribben, Allan Crawford Adamson as Director
27 March 2001
Appointed Jepson, Stephen James as Director
12 March 2001
Appointed Wild, Richard James as Director
12 March 2001
Resigned Wild, Graham as Director
26 February 2001
Appointed Turgut, Yashar as Secretary
26 February 2001
Resigned Wild, Malca Rawsthorne as Secretary
18 February 1999
Appointed Turgut, Yashar as Director

Ownership 2 active

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

Individual · Notified 26 March 2017
Owns 50–75% of shares
British
Born August 1944 (82)
Individual · Notified 26 March 2017
Owns 25–50% of shares
British
Born October 1971 (55)

Holdings 1

Companies where S.T. Group U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £50,002 £50,002 £50,002 £50,002 £50,002
Balance sheet detail
202520242023202220212020
Shareholder Funds£50,002£50,002£50,002£50,002£50,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates26 March 2026
29 November 2025Unaudited abridged accounts31 March 2025
28 March 2025Confirmation statement with no updates26 March 2025
2 December 2024Unaudited abridged accounts31 March 2024
28 March 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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