Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Sitastruct Limited
- Incorporated
- 26 November 1993 (32 years)
- Industry
- Development of building projects (41100)
- Directors
- Timothy James WareAlistair Ware
- Owned by
- Alistair WareTimothy James WareAnthony Robert Jafrate
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 6E Elm HousePandy Business ParkWrexhamLL11 2UD
Officers 3 active
Officer details are public data from the Companies House register.
Ware, Timothy James
Director · Appointed 20 February 2014
British
Born March 1976 (50)
Ware, Alistair
Director · Appointed 6 April 2009
British
Born September 1974 (52)
Director · Appointed 17 June 1997
British
Born April 1945 (81)
Officer history (8 former)
20 February 2014
Appointed Ware, Timothy James as Director
30 April 2012
Resigned Wilson, Ann Marie as Secretary
6 April 2009
Appointed Ware, Alistair as Director
6 March 2009
14 May 2003
14 May 2003
Appointed Wilson, Ann Marie as Secretary
14 May 2003
14 May 2003
Resigned Wrench, John Clement as Director
17 June 1997
17 June 1997
17 June 1997
17 June 1997
26 November 1993
26 November 1993
26 November 1993
26 November 1993
26 November 1993
26 November 1993
26 November 1993
Appointed Wrench, John Clement as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alistair Ware
Individual · Notified 10 December 2024
Owns 25–50% of shares
British
Born September 1974 (52)
Timothy James Ware
Individual · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
British
Born April 1945 (81)
Former controllers (1)
15 February 2024
Ceased Elizabeth Mary Hughes — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £437,454
- Cash
- £205,097
- Employees
- 3
- Debt Ratio
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,657 | £7,500 | £9,950 | £13,209 | £17,545 | £23,313 | £30,924 |
| Current Assets | £800,117 | £476,412 | £445,905 | £402,622 | £1,051,728 | £800,956 | £809,079 |
| Debtors | £97,159 | £90,613 | £65,141 | £84,412 | £913,860 | £501,157 | £508,929 |
| Cash | £205,097 | £173,398 | £165,688 | £318,210 | £137,868 | £299,799 | £300,150 |
| Net Current Assets | £431,797 | £321,125 | £233,874 | £225,600 | £472,379 | £456,214 | £450,171 |
| Net Assets | £437,454 | £328,625 | £243,824 | £238,809 | £489,924 | £479,527 | £481,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 16 January 2026 | Other filing | — | ||
| 16 January 2026 | Other filing | — | ||
| 13 January 2026 | Replacement filing for the appointment of a director |
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