Stacktheme Limited

Active02535003 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Security dealing on own account (64991)
Directors
George William Bowler
Rebecca Lucy Bowler
Sarah Juliet Bowler
Owned by
Nicholas Jonathan Bowler
Accounts type
Micro entity
Region
South West
Address
8 Melrose Avenue
Yate
Bristol
BS37 7AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bowler, George William
Director · Appointed 17 October 2024
British
Born September 1987 (39)
Bowler, Rebecca Lucy
Director · Appointed 17 October 2024
British
Born April 1992 (34)
Bowler, Sarah Juliet
Director · Appointed 17 October 2024
British
Born April 1983 (43)
Secretary · Appointed 24 January 2003
British
Director
British
Born July 1956 (70)
Officer history (3 former)
17 October 2024
Appointed Bowler, George William as Director
17 October 2024
Appointed Bowler, Rebecca Lucy as Director
17 October 2024
Appointed Bowler, Sarah Juliet as Director
17 October 2024
Resigned Leighton, Rhona Elizabeth as Director
12 October 2024
Resigned Larsen, Michael Bonning as Director
1 June 2020
Appointed Leighton, Rhona Elizabeth as Director
24 January 2003
Appointed Bowler, Nicholas Jonathan as Secretary
24 January 2003
Appointed Larsen, Michael Bonning as Director
24 January 2003
Resigned Jochumsen, Helge as Secretary

Ownership 1 active

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

Individual · Notified 12 October 2024
Owns 25–50% of shares
British
Born July 1956 (70)

Holdings 2

Companies where Stacktheme Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
17 October 2024
Ceased Rhona Elizabeth Leighton — Owns 50–75% of shares
1 June 2020
Ceased Nicholas Jonathan Bowler — Owns 25–50% of shares
1 June 2020
Ceased Michael Bonning Larsen — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£16,187)
Employees
4
Debt Ratio
113%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £33,290 (£2,358) (£68,926) (£42,609) (£16,187)
Balance sheet detail
20252024202320212020
Fixed Assets£91,201£200£200£344
Current Assets£33,076£98,791£83,249£182,778£133,841
Creditors (< 1 year)£138,814£139,050£149,850£182,286£97,145
Net Current Assets(£105,738)(£40,259)(£66,601)£492£36,696
Net Assets(£16,187)(£42,609)(£68,926)(£2,358)£33,290
Shareholder Funds(£16,187)(£42,609)(£68,926)(£2,358)£33,290

Filings

Filing history not loaded yet. See it on Companies House

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