Website & contact details
- Website
Staircraft Group Limited
- Incorporated
- 2 October 1995 (31 years)
- Previously known as
- Staircraft (Midlands) Ltd (until 21 June 2018)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 2 Stentor WayAnstyCoventryCV7 9PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Mccain, Andrew David
Secretary · Appointed 23 September 2026
Director · Appointed 30 April 2025
British
Born August 1987 (39)
Director · Appointed 30 April 2025
British
Born September 1958 (68)
Director · Appointed 30 April 2025
British
Born February 1965 (61)
British
Born March 1972 (54)
Officer history (14 former)
23 September 2026
Appointed Mccain, Andrew David as Secretary
30 April 2025
Resigned Lowans, Daniel as Director
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
23 January 2024
30 June 2023
22 May 2023
Appointed Lowans, Daniel as Director
22 May 2023
15 February 2023
26 October 2021
Resigned Lucas, Dean as Director
26 October 2021
26 October 2021
26 October 2021
20 February 2015
1 April 2001
Appointed Lucas, Dean as Director
1 April 2001
Resigned Prestidge, James Edward as Director
31 March 2000
31 March 2000
Resigned Hamilton, John as Director
1 November 1995
1 November 1995
Appointed Hamilton, John as Director
2 October 1995
2 October 1995
2 October 1995
2 October 1995
2 October 1995
2 October 1995
Appointed Prestidge, James Edward as Director
2 October 1995
2 October 1995
2 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15794759
Former controllers (2)
30 April 2025
Ceased Travis Perkins Merchant Holdings Limited — Owns 75–100% of shares
7 December 2023
Ceased P H Properties Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Summit Timber Holdings Limited Owns 75–100% of shares
Cheshire Mouldings Topco Limited Owns 75–100% of shares
Gait Consulting Ltd Holds 25–50% of voting rights
Gait Subsidiary Ltd Owns 75–100% of shares
Staircraft Group Limited This company Owns 75–100% of shares
Hawthorn Timber Group Limited Owns 75–100% of shares
Hawthorn Timber Limited Owns 75–100% of shares
Swantech Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,030,340
- up £1,975,107 (25%)
- Cash
- £1,214,574
- down £693,917 (36%)
- Turnover
- £50,271,098
- up £6,618,742 (15%)
- Profit Before Tax
- £2,454,922
- down £509,135 (17%)
- Employees
- 361
- up 39 (12%)
- Debt Ratio
- 66%
- Current Ratio
- 1.2x
- Profit Margin
- 5%
- Return on Equity
- 20%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £15,115,927 |
| Current Assets | £14,156,232 |
| Debtors | £8,495,550 |
| Cash | £1,214,574 |
| Creditors (< 1 year) | £12,035,397 |
| Creditors (> 1 year) | £5,803,167 |
| Net Current Assets | £2,120,835 |
| Net Assets | £10,030,340 |
| Shareholder Funds | £10,030,340 |
| Turnover | £50,271,098 |
| Cost of Sales | £38,542,349 |
| Gross Profit | £11,728,749 |
| Admin Expenses | £9,042,962 |
| Staff Costs | £9,781,439 |
| Operating Profit | £2,710,722 |
| Profit Before Tax | £2,454,922 |
| Tax | £479,815 |
| Profit for Period | £1,975,107 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Appointment of a secretary | |||
| 14 November 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 24 October 2025 | Full accounts | 31 December 2024 |
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