Stam Holdings Limited

Active03067410 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
West Midlands
Address
Ebenezer House
Ryecroft
Newcastle
ST5 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born October 1965 (61)
UK Fire Door Solutions Limited
Corporate Secretary · Appointed 17 December 2021
Officer history (7 former)
5 June 2024
Resigned Askew, David Jonathan as Director
31 December 2023
Resigned Calzetti, Philip Shaun as Director
31 December 2023
Appointed Askew, Timothy David as Director
14 November 2022
Appointed Calzetti, Philip Shaun as Director
17 December 2021
Resigned Talbot, Arnold as Secretary
17 December 2021
Appointed UK Fire Door Solutions Limited as Corporate Secretary
17 December 2021
Appointed Askew, David Jonathan as Director
17 December 2021
Resigned Talbot, Arnold as Director
17 December 2021
Resigned Morley, Stephen as Director
13 June 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 June 1995
Appointed Talbot, Arnold as Secretary
13 June 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 June 1995
Appointed Morley, Stephen as Director
13 June 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 June 1995
Appointed Talbot, Arnold as Director
13 June 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09295201
Former controllers (2)
17 December 2021
Ceased Arnold Talbot — Owns 25–50% of shares
17 December 2017
Ceased Stephen Morley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avon Joinery Holdings Limited Owns 75–100% of shares
T T Roman Limited Owns 75–100% of shares
Avon Joinery Limited Owns 75–100% of shares
Stam Holdings Limited This company Owns 75–100% of shares
Hollways Doors & Frames Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£670,659
Cash
£681
Employees
1
Debt Ratio
70%
Current Ratio
82.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £708,059 £680,417 £702,354 £719,808 £670,659
Balance sheet detail
20242023202220212020
Fixed Assets£78,529£82,969£89,361£86,191£89,658
Current Assets£2,142,239£2,092,298£1,869,501£949,212£638,615
Debtors£2,141,558£2,091,039£1,865,460
Cash£681£1,259£4,041
Creditors (< 1 year)£26,121£26,121£97,110£354,986£20,214
Creditors (> 1 year)£1,522,772£1,428,122£1,158,137
Net Current Assets£2,116,118£2,066,177£1,772,391£594,226£618,401
Net Assets£670,659£719,808£702,354£680,417£708,059
Shareholder Funds£670,659£719,808£702,354£680,417£708,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
4 March 2026Registration of a charge
4 March 2026Registration of a charge
25 February 2026Secretary's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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