Stairways (Holdings) Limited

Active02851575 Private limited company
Incorporated
8 September 1993 (33 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Karen Jaclyn Wood
Neil Craig Stevens
Accounts type
Group
Region
West Midlands
Address
Southam Drive
Southam
CV47 0FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2008
British
Director · Appointed 31 August 2007
British
Born January 1978 (48)
Director · Appointed 1 May 2000
British
Born May 1979 (47)
Officer history (8 former)
15 May 2008
Appointed Wood, Karen Jaclyn as Secretary
15 May 2008
Resigned Brinsdon, Ronald Arthur William as Secretary
15 May 2008
Resigned Brinsdon, Ronald Arthur William as Director
31 August 2007
Appointed Wood, Karen Jaclyn as Director
31 August 2007
Resigned Stevens, Roger Sidney as Director
31 August 2007
Appointed Brinsdon, Ronald Arthur William as Secretary
31 August 2007
Resigned Stevens, Josephine Denise as Secretary
1 January 2005
Appointed Brinsdon, Ronald Arthur William as Director
1 July 2000
Resigned Lindop, Gary Douglas as Director
1 May 2000
Appointed Stevens, Neil Craig as Director
1 July 1999
Appointed Lindop, Gary Douglas as Director
5 July 1994
Appointed Stevens, Josephine Denise as Secretary
5 July 1994
Resigned Convey, Noel David as Secretary
20 September 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
13 September 1993
Appointed Convey, Noel David as Secretary
13 September 1993
Appointed Stevens, Roger Sidney as Director
13 September 1993
Resigned Buyview Ltd as Corporate Nominee Director
8 September 1993
Appointed Buyview Ltd as Corporate Nominee Director
8 September 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Holdings 4

Companies where Stairways (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£9,789,462
Cash
£52,929
Profit
£453,014
Employees
86
Debt Ratio
11%
Current Ratio
5.0x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2023 2024 2025 £3,549,971 £8,211,694 £8,662,098 £9,336,448 £9,789,462
Balance sheet detail
20252024202320212019
Fixed Assets£9,453,978£9,709,489£9,576,087£9,043,849£2,955,138
Current Assets£1,578,585£955,423£664,364£456,417£838,180
Debtors£1,525,656£884,190£629,645£361,956£448,535
Cash£52,929£71,233£34,719£94,461£389,645
Creditors (< 1 year)£318,718£343,354£417,153£199,806£131,748
Creditors (> 1 year)£848,954
Net Current Assets£1,259,867£612,069£247,211£256,611£706,432
Net Assets£9,789,462£9,336,448£8,662,098£8,211,694£3,549,971
Shareholder Funds£9,789,462£9,336,448£8,662,098£8,211,694£3,549,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 December 2025
17 April 2026Secretary's details changed
17 April 2026Director's details changed
2 April 2026Confirmation statement with no updates21 March 2026
17 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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