Stiller Warehousing & Distribution Limited

Active03178500 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Andrea Howes
Brian Simpson
Accounts type
Full
Region
North East
Address
Stiller Warehousing Ridgeway
Aycliffe Business Park
Newton Aycliffe
DL5 6SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Woodhart, Kristina
Secretary · Appointed 1 January 2020
Howes, Andrea
Director · Appointed 1 January 2020
British
Born February 1973 (53)
Director · Appointed 1 January 2017
British
Born September 1985 (41)
Simpson, Brian
Director · Appointed 1 January 2017
British
Born September 1968 (58)
Director · Appointed 24 August 2009
British
Born March 1959 (67)
Director · Appointed 15 April 2003
British
Born September 1958 (68)
Officer history (18 former)
1 January 2020
Appointed Woodhart, Kristina as Secretary
1 January 2020
Appointed Howes, Andrea as Director
1 January 2020
Resigned Howes, Andrea as Secretary
29 March 2018
Resigned Winney, Andrew Barclay as Director
1 January 2017
Appointed Howes, Andrea as Secretary
1 January 2017
Appointed Simpson, Brian as Director
1 January 2017
Appointed Stiller, Matthew Paul as Director
31 December 2016
Resigned Winney, Andrew Barclay as Secretary
1 March 2010
Appointed Winney, Andrew Barclay as Secretary
21 November 2009
Appointed Winney, Andrew Barclay as Director
24 August 2009
Appointed Stiller, Gillian as Director
17 August 2009
Resigned Brown, Alexander Blair as Director
14 November 2008
Resigned Muir, Carl Andrew as Director
24 October 2008
Resigned Marshall, Ian as Director
31 July 2008
Resigned Watson, Kenneth James as Director
31 July 2008
Resigned Watson, Kenneth James as Secretary
1 October 2007
Appointed Muir, Carl Andrew as Director
1 November 2005
Resigned Llewellyn, Richard as Director
4 July 2005
Appointed Llewellyn, Richard as Director
25 October 2004
Appointed Brown, Alexander Blair as Director
30 September 2004
Resigned Stout, Keith as Director
17 June 2003
Appointed Stout, Keith as Director
15 April 2003
Appointed Watson, Kenneth James as Secretary
15 April 2003
Appointed Watson, Kenneth James as Director
15 April 2003
Appointed Marshall, Ian as Director
15 April 2003
Appointed Stiller, Paul William as Director
15 April 2003
Resigned Hallam, Geoffrey as Secretary
15 April 2003
Resigned Osborne, Peter Gordon as Director
30 October 2002
Appointed Hallam, Geoffrey as Secretary
24 October 2002
Resigned Wright, Janet Joan Ada Helen as Secretary
24 October 2002
Resigned Wright, Janet Joan Ada Helen as Director
29 November 2000
Appointed Wright, Janet Joan Ada Helen as Director
25 March 1999
Resigned Wilson, Irene Elizabeth as Director
1 June 1998
Appointed Wright, Janet Joan Ada Helen as Secretary
31 May 1998
Resigned Foster, Ian as Secretary
1 May 1996
Appointed Foster, Ian as Secretary
1 May 1996
Appointed Wilson, Irene Elizabeth as Director
1 May 1996
Appointed Osborne, Peter Gordon as Director
1 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12465612
Former controllers (3)
5 November 2020
Ceased Gauting Investments Limited — Owns 25–50% of shares
6 March 2020
Ceased Gillian Stiller — Owns 25–50% of shares (as a trust)
6 March 2020
Ceased Paul William Stiller — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stiller Warehousing & Distribution Limited This company Holds 75–100% of voting rights
Stiller Warehousing Ltd Owns 75–100% of shares

Financials

Net Assets
£6,198,779
Cash
£2,179,172
Profit Before Tax
£1,746,733
Employees
206
Debt Ratio
49%
Current Ratio
2.1x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £3,854,462 £4,910,494 £6,768,167 £6,198,779
Balance sheet detail
2024202320212020
Fixed Assets£4,668,777£5,741,379£2,841,487£2,801,053
Current Assets£7,487,472£7,373,350£6,749,711£5,690,093
Debtors£5,291,983£4,676,533£4,767,424£4,093,602
Cash£2,179,172£2,688,988£1,982,287£1,592,077
Creditors (< 1 year)£3,544,663£3,417,814£3,637,914£3,814,996
Creditors (> 1 year)£1,273,753£2,022,032£411,752£386,369
Net Current Assets£3,942,809£3,955,536£3,111,797£1,875,097
Net Assets£6,198,779£6,768,167£4,910,494£3,854,462
Shareholder Funds£6,198,779£6,768,167£4,910,494£3,854,462

Turnover£20,102,931£15,936,072
Cost of Sales£16,397,183£14,492,281£14,775,850£11,843,272
Gross Profit£5,327,081£4,092,800
Admin Expenses£5,261,140£5,151,679£3,558,679£2,973,019
Staff Costs£7,780,200£6,727,951£5,421,682£4,122,594
Operating Profit£1,897,314£1,446,788
Profit Before Tax£1,746,733£1,295,726£1,902,739£1,444,388
Tax£373,621£62,730£506,707£313,732
Profit for Period£1,373,112£1,232,996£1,396,032£1,130,656

Filings 166

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
13 August 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates14 December 2025
24 July 2025Full accounts31 December 2024
4 February 2025Director's details changed
Show all 166 filings

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