Website & contact details
- Website
Stalis Limited
- Incorporated
- 25 February 1991 (35 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bloxham Mill Business Centre Barford RoadBloxhamBanburyOX15 4FF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born November 1983
British
Born February 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1986 (40)
Officer history (28 former)
12 August 2026
8 September 2025
8 September 2025
Resigned Marshall, James as Director
31 July 2025
Resigned White, Pauline Maria as Secretary
21 May 2025
1 May 2025
Resigned White, Pauline Maria as Director
1 May 2025
Resigned Jackson, Emma Teresa as Director
1 November 2024
28 October 2024
26 January 2024
Appointed Marshall, James as Director
26 January 2024
26 January 2024
26 January 2024
26 January 2024
Resigned Gamston, Peter Roy as Director
26 January 2024
Resigned Whitehouse, Christine Vivien as Director
26 January 2024
6 April 2021
Appointed White, Pauline Maria as Director
6 April 2021
6 April 2021
Appointed Jackson, Emma Teresa as Director
27 March 2020
Resigned Meiner, Andrew Richard as Director
6 November 2018
23 April 2018
Resigned Cadogan International Developments Limited as Corporate Director
23 April 2018
Resigned Caulker Holdings Limited as Corporate Director
20 October 2014
Appointed Caulker Holdings Limited as Corporate Director
20 October 2014
Appointed Cadogan International Developments Limited as Corporate Director
23 June 2014
Appointed Meiner, Andrew Richard as Director
19 December 2013
Resigned Cadogan International Developments Limited as Corporate Director
19 December 2013
Resigned Caulker Holdings Ltd as Corporate Director
1 March 2010
Resigned Wiltshire, John as Director
21 January 2009
Appointed Caulker Holdings Ltd as Corporate Director
21 January 2009
Appointed Cadogan International Developments Limited as Corporate Director
21 January 2009
Resigned Sandpiper Investments Limited as Corporate Director
25 April 2007
Appointed White, Pauline Maria as Secretary
25 April 2007
Resigned Hill, Patricia as Secretary
17 February 2006
Appointed Sandpiper Investments Limited as Corporate Director
10 June 2005
Appointed Wiltshire, John as Director
31 January 2004
Resigned Gladstone, John as Director
29 July 2003
31 March 2003
Resigned Evans, John Henry as Director
9 December 2002
Resigned Rodwell, Christopher George as Director
2 September 2002
Appointed Gladstone, John as Director
9 August 2002
Appointed Rodwell, Christopher George as Director
9 August 2002
1 December 1999
Appointed Gamston, Peter Roy as Director
1 December 1999
Appointed Hill, Patricia as Secretary
24 November 1999
Resigned Dainty, Roy Alan as Secretary
24 November 1999
Resigned Dainty, Roy Alan as Director
1 December 1998
Appointed Dainty, Roy Alan as Secretary
23 October 1998
Resigned Scott, Colin as Director
23 October 1998
Resigned Scott, Colin as Secretary
27 February 1996
Appointed Evans, John Henry as Director
27 February 1996
Resigned Scott, Simon Nicholas as Director
27 February 1996
Appointed Whitehouse, Christine Vivien as Director
27 February 1996
Appointed Dainty, Roy Alan as Director
25 February 1991
25 February 1991
25 February 1991
Appointed Scott, Simon Nicholas as Director
25 February 1991
Appointed Scott, Colin as Secretary
25 February 1991
Appointed Scott, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13969152
Former controllers (3)
26 January 2024
Ceased Peter Roy Gamston — Owns 25–50% of shares
26 January 2024
Ceased Christine Vivien Whitehouse — Owns 25–50% of shares
23 April 2018
Ceased John Connelly — Owns 25–50% of shares (as a firm)
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
- £1,983,266
- Cash
- £591,987
- Profit
- £1,044,352
- Employees
- 34
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,578,722 | £1,273,329 | £1,021,675 | £618,031 | £620,739 | £752,105 |
| Current Assets | £3,824,649 | £3,549,095 | £3,441,695 | £2,507,642 | £1,730,604 | £644,685 |
| Debtors | £3,232,662 | £2,791,259 | £1,011,936 | £1,083,685 | £623,889 | £445,344 |
| Cash | £591,987 | £757,836 | £2,429,759 | £1,423,957 | £1,106,715 | £199,341 |
| Creditors (< 1 year) | £2,423,141 | £2,656,873 | £3,658,499 | £2,393,677 | £1,343,019 | £500,806 |
| Creditors (> 1 year) | £650,544 | £1,164,895 | £108,333 | £158,333 | £204,167 | |
| Net Current Assets | £1,401,508 | £892,222 | (£216,804) | £113,965 | £387,585 | £143,879 |
| Net Assets | £1,983,266 | £938,914 | £691,331 | £569,184 | £798,577 | £890,614 |
| Shareholder Funds | £1,983,266 | £938,914 | £691,331 | £569,184 | £798,577 | £890,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 18 August 2026 | Appointment of a director |
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