John Staniar & Co. Ltd.

Active02422356 Private limited company
Incorporated
13 September 1989 (37 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Gary Hughes
Ian Rawlinson
Hilary Frances Sharpe
Owned by
Jean Mccarthy
Accounts type
Total exemption full
Region
North West
Address
Manchester Wire Works 34 Stanley Road
Whitefield
Manchester
M45 8QX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Gary
Director · Appointed 1 January 2021
British
Born December 1962 (63)
Rawlinson, Ian
Director · Appointed 1 January 2021
British
Born November 1975
Sharpe, Hilary Frances
Director · Appointed 2 November 2009
British
Born September 1963 (63)
Secretary · Appointed 22 July 2008
British
Director
British
Born January 1954 (72)
Officer history (3 former)
1 January 2021
Appointed Hughes, Gary as Director
1 January 2021
Appointed Rawlinson, Ian as Director
31 December 2020
Resigned Bolton, Michael John as Director
2 November 2009
Appointed Sharpe, Hilary Frances as Director
2 November 2009
Appointed Bolton, Michael John as Director
22 July 2008
Appointed Frost, Thomas Anthony as Secretary
22 July 2008
Resigned Jenson, George Michael as Secretary
22 July 2008
Resigned Jenson, George Michael as Director

Ownership 1 active

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

Jean Mccarthy
Individual · Notified 13 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Former controllers (2)
31 December 2020
Ceased Michael John Bolton — Has significant influence or control
13 September 2016
Ceased Hilary Frances Sharpe — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,001,303
Cash
£1,061,727
Employees
10
Debt Ratio
13%
Current Ratio
6.7x
Balance sheet detail
2025
Fixed Assets£510,725
Current Assets£2,936,635
Debtors£368,546
Cash£1,061,727
Creditors (< 1 year)£441,353
Net Current Assets£2,495,282
Net Assets£3,001,303
Shareholder Funds£3,001,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
26 March 2026Total exemption full accounts30 June 2025
16 September 2025Confirmation statement with no updates3 September 2025
3 April 2025Total exemption full accounts30 June 2024
3 September 2024Confirmation statement with updates3 September 2024
Show all recent filings

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