S.T.I. (U.K.) Limited

Active03131583 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Other transportation support activities (52290)
Directors
Bertrand Gérard Moyer
Pierre Henry
Owned by
Smyth 2021 Descendants GS Trust U/a/d 05-03-2021
Russell Smyth
Accounts type
Full
Region
East of England
Address
Punchbowl 130 Punchbowl Park
Cherry Tree Lane
Hemel Hempstead
HP2 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Moyer, Bertrand Gérard
Director · Appointed 10 February 2026
French
Born May 1973 (53)
White, Christina
Secretary · Appointed 20 June 2020
Henry, Pierre
Director · Appointed 1 May 2013
British
Born July 1961 (65)
Officer history (34 former)
10 February 2026
Resigned Schuettke, Kai as Director
10 February 2026
Appointed Moyer, Bertrand Gérard as Director
9 March 2021
Resigned Dentons Secretaries Limited as Corporate Secretary
20 June 2020
Appointed White, Christina as Secretary
19 June 2020
Resigned Smith, Raymond as Secretary
29 September 2015
Appointed Schuettke, Kai as Director
29 September 2015
Resigned Voskuhler, Peter as Director
1 May 2013
Appointed Henry, Pierre as Director
31 January 2013
Resigned Earl, Keith as Director
5 November 2010
Resigned Brown, Kenneth James as Director
5 November 2010
Resigned Coggins, John Joseph as Director
5 November 2010
Appointed Dentons Secretaries Limited as Corporate Secretary
5 November 2010
Appointed Voskuhler, Peter as Director
5 November 2010
Resigned Smith, Peter as Secretary
5 November 2010
Appointed Smith, Raymond as Secretary
5 November 2010
Appointed Earl, Keith as Director
5 November 2010
Resigned Mcgarvie, Donald Paul as Director
31 October 2010
Resigned Trusec Limited as Corporate Nominee Secretary
10 August 2009
Appointed Smith, Peter as Secretary
27 June 2005
Resigned Brown, Kenneth James as Secretary
24 June 2005
Appointed Trusec Limited as Corporate Nominee Secretary
27 May 2005
Resigned Holdcroft, Kathleen Marie as Director
25 April 2005
Appointed Brown, Kenneth James as Secretary
25 April 2005
Resigned Wilbraham, Simon Nicholas as Secretary
25 April 2005
Appointed Coggins, John Joseph as Director
25 April 2005
Resigned Murphy, Thomas Jerome Peter as Director
25 April 2005
Appointed Mcgarvie, Donald Paul as Director
25 April 2005
25 April 2005
Resigned Humphrey, Paul as Director
25 April 2005
Resigned Summerlin, John Michael as Director
25 April 2005
Resigned Oakley, Christopher Richard as Director
25 April 2005
Resigned Kelly, Timothy Geoffrey as Director
25 April 2005
Appointed Brown, Kenneth James as Director
19 April 2005
Appointed Murphy, Thomas Jerome Peter as Director
30 June 2004
Appointed Clarke, Jonathan Michael Rushton as Director
30 June 2004
Resigned Schurch, Michael John as Director
30 June 2004
Resigned Hotchin, Nicola Joanne as Director
30 June 2004
Appointed Summerlin, John Michael as Director
16 April 2004
Appointed Hotchin, Nicola Joanne as Director
16 April 2004
Resigned Woodmore, Michael Brian as Director
30 September 2003
Appointed Wilbraham, Simon Nicholas as Secretary
30 September 2003
Resigned Woodmore, Michael Brian as Secretary
15 September 2003
Appointed Kelly, Timothy Geoffrey as Director
2 December 2002
Appointed Humphrey, Paul as Director
31 March 2002
Resigned Ruddick, Ian William as Director
1 August 2001
Appointed Schurch, Michael John as Director
31 August 2000
Appointed Ruddick, Ian William as Director
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Resigned Burton, Denise Patricia as Secretary
31 August 2000
Resigned Marchant, Richard Norman as Director
22 August 2000
Appointed Woodmore, Michael Brian as Director
8 February 2000
Appointed Holdcroft, Kathleen Marie as Director
8 February 2000
Resigned Burton, Denise Patricia as Director
8 February 2000
Appointed Oakley, Christopher Richard as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
12 July 1999
Appointed Burton, Denise Patricia as Director
31 May 1999
Resigned Cheshire, Alan as Director
13 February 1998
Appointed Duncan, Ian Alexander as Director
27 November 1997
Appointed Burton, Denise Patricia as Secretary
27 November 1997
Appointed Marchant, Richard Norman as Director
27 November 1997
Resigned Cheshire, Alan as Secretary
3 October 1997
Resigned Maguire, Brian as Director
17 September 1996
Appointed Cheshire, Alan as Director
14 July 1996
Resigned Sanders, Alan Benjamin as Director
28 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 November 1995
Appointed Sanders, Alan Benjamin as Director
28 November 1995
Appointed Maguire, Brian as Director
28 November 1995
Appointed Cheshire, Alan as Secretary

Ownership 2 active

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

Smyth 2021 Descendants GS Trust U/a/d 05-03-2021
Corporate entity · Notified 1 April 2021
Owns 50–75% of shares
Trust
Russell Smyth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born November 1956

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£3,126,215
Profit Before Tax
£1,285,331
Current Ratio
1.1x
Return on Equity
99%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,066,000 £974,849
Balance sheet detail
20252024
Fixed Assets£90£1,000
Current Assets£7,611,636£9,611,000
Debtors£4,485,421£5,414,000
Cash£3,126,215£4,197,000
Creditors (< 1 year)£6,636,877£8,546,000
Net Current Assets£974,759£1,065,000
Shareholder Funds£974,849£1,066,000

Filings 195

DateDescriptionMade Up ToPagesPDF
8 May 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
27 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
26 June 2025Full accounts31 December 2024
Show all 195 filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?