Stage One Creative Services Limited

Active03150434 Private limited company
Incorporated
24 January 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
Yorkshire
Address
Hangar 88
Marston Business Park
Tockwith
YO26 7QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 December 2025
British
Born August 1967 (59)
Director · Appointed 14 August 2025
British
Born August 1989 (37)
Johnson, Elizabeth Anne
Secretary · Appointed 19 July 2024
Director · Appointed 22 October 2015
British
Born February 1964 (62)
Officer history (15 former)
25 December 2025
Resigned Johnson, Mark Nicholas as Director
25 December 2025
Appointed Johnson, Elizabeth Anne as Director
14 August 2025
Appointed Johnson, Christopher Liam David as Director
6 December 2024
Resigned Leigh, Timothy Ivan as Director
19 July 2024
Appointed Johnson, Elizabeth Anne as Secretary
19 July 2024
Resigned Harrison, Michael Keith as Secretary
8 August 2019
Appointed Harrison, Michael Keith as Secretary
30 August 2018
Resigned Augur, Christopher John as Director
16 August 2018
Resigned Scholefield, Julie as Secretary
6 January 2017
Resigned Tinsley, James William as Director
1 May 2016
Resigned Wildi, Adam Franklin as Director
22 October 2015
Appointed Leigh, Timothy Ivan as Director
22 October 2015
Resigned Fagg, Richard John as Secretary
22 October 2015
Appointed Augur, Christopher John as Director
22 October 2015
Appointed Scholefield, Julie as Secretary
22 October 2015
Appointed Harrison, Michael Keith as Director
21 October 2015
Appointed Wildi, Adam Franklin as Director
30 June 2013
Resigned Wood, Simon John as Director
6 January 2012
Appointed Fagg, Richard John as Secretary
27 May 2011
Resigned Reynolds, Robert John as Director
27 May 2011
Resigned Reynolds, Robert John as Secretary
21 July 2006
Resigned Whitaker, Simon Charles as Director
30 November 1999
Appointed Reynolds, Robert John as Director
7 October 1997
Appointed Reynolds, Robert John as Secretary
29 September 1997
Resigned Tinsley, Sharon as Secretary
31 May 1996
Appointed Whitaker, Simon Charles as Director
31 May 1996
Appointed Wood, Simon John as Director
31 May 1996
Appointed Tinsley, James William as Director
31 May 1996
Appointed Tinsley, Sharon as Secretary
31 May 1996
Appointed Johnson, Mark Nicholas as Director
31 May 1996
Resigned Berry, Suzanne as Secretary
31 May 1996
Resigned Ratcliffe, Timothy Harvey as Director
24 January 1996
Appointed Berry, Suzanne as Secretary
24 January 1996
Appointed Ratcliffe, Timothy Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07891855
Former controllers (1)
19 August 2024
Ceased Mark Nicholas Johnson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Stage One Group Limited Owns 50–75% of shares
Flux Axis Limited Owns 75–100% of shares
Stage One Creative Services Limited This company Owns 75–100% of shares
Ces Electrical Services Ltd Owns 75–100% of shares
Stage One Limited Owns 25–50% of shares
Stage One Hire Limited Owns 75–100% of shares

Financials

Net Assets
£5,142,913
Cash
£4,178,503
Turnover
£15,227,383
Profit Before Tax
(£77,439)
Employees
135
Debt Ratio
66%
Current Ratio
1.3x
Profit Margin
-1%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £20,965,838 £15,227,383
Balance sheet detail
20242023
Fixed Assets£2,789,562£2,816,009
Current Assets£12,544,750£13,274,745
Debtors£7,300,324£6,552,873
Cash£4,178,503£5,702,605
Creditors (< 1 year)£9,693,982£10,455,792
Creditors (> 1 year)£49,355£94,472
Net Current Assets£2,850,768£2,818,953
Net Assets£5,142,913£5,058,135
Shareholder Funds£5,142,913£5,058,135

Turnover£15,227,383£20,965,838
Cost of Sales£11,425,573£14,729,651
Gross Profit£3,801,810£6,236,187
Admin Expenses£4,046,479£4,668,966
Staff Costs£6,943,084£6,808,958
Operating Profit(£244,669)£1,567,221
Profit Before Tax(£77,439)£1,598,788
Tax(£162,217)£163,725
Profit for Period£84,778£1,435,063

What Stage One Creative Services say about themselves

“Stage One manufactures and engineers projects for the creative industries. Ceremonies, Artworks, Live Events, Environments, Entertainment, Architecture.”

— from stageone.co.uk

Filings 125

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
5 February 2026Confirmation statement with no updates22 January 2026
8 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
19 September 2025Accounts for a medium company31 December 2024
Show all 125 filings

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