Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Staple Hill House Limited
- Incorporated
- 16 October 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Clark Tapson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Flat 6 Staple Hill HouseStaple Hill WellesbourneWarwickCV35 9LH
Officers 2 active
Officer details are public data from the Companies House register.
Tapson, Richard Clark
Director · Appointed 7 February 2023
British
Born February 1964 (62)
Director · Appointed 5 September 2011
British
Born February 1954 (72)
Officer history (19 former)
7 February 2023
Appointed Tapson, Richard Clark as Director
10 March 2022
Resigned Jordan, Janice Linda as Director
1 October 2014
Resigned Young, Andrew Alexander as Director
5 September 2011
30 August 2011
Resigned Jackson, Catherine as Director
30 August 2011
Resigned Stone, Audrey as Director
30 August 2011
Resigned Siewert, Sally Campbell as Director
30 August 2011
Resigned Brown, Dorothy as Director
20 February 2010
Resigned Fishlock-Lomax, Eric Graham as Secretary
20 February 2010
Resigned Fishlock-Lomax, Eric Graham as Director
14 December 2006
Appointed Jordan, Janice Linda as Director
26 June 2006
Appointed Brown, Dorothy as Director
26 June 2006
Appointed Young, Andrew Alexander as Director
26 June 2006
Appointed Siewert, Sally Campbell as Director
28 March 2006
Appointed Fishlock-Lomax, Eric Graham as Director
28 March 2006
Appointed Fishlock-Lomax, Eric Graham as Secretary
16 March 2006
Appointed Jackson, Catherine as Director
22 February 2006
22 February 2006
22 February 2006
3 December 2004
3 December 2004
26 February 2004
Appointed Stone, Audrey as Director
26 February 2004
Resigned Bornoff, Deborah as Director
26 February 2004
Resigned Bornoff, Deborah as Secretary
1 August 2000
Resigned Towers, Stephen John as Secretary
1 August 2000
Appointed Bornoff, Deborah as Secretary
1 August 2000
Resigned Towers, Stephen John as Director
1 August 2000
1 August 2000
1 August 2000
Appointed Bornoff, Deborah as Director
29 August 1998
Resigned Youngman, Brian David as Director
16 October 1997
16 October 1997
Appointed Youngman, Brian David as Director
16 October 1997
Appointed Towers, Stephen John as Secretary
16 October 1997
16 October 1997
16 October 1997
16 October 1997
Appointed Towers, Stephen John as Director
16 October 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 July 2026
Ceased Arthur John Watts — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £31,171
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 82.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,735 | £10,735 | £10,735 | £10,735 | £10,735 | £10,735 | £10,735 |
| Current Assets | £20,686 | £21,319 | £16,747 | £16,701 | £9,252 | £12,664 | £12,901 |
| Creditors (< 1 year) | £250 | £2,210 | £250 | £250 | £2,852 | £600 | £600 |
| Net Current Assets | £20,436 | £19,109 | £16,497 | £16,451 | £6,400 | £12,064 | £12,301 |
| Net Assets | £31,171 | £29,844 | £27,232 | £27,186 | £17,135 | ||
| Shareholder Funds | £31,171 | £29,844 | £27,232 | £27,186 | £17,135 | £22,799 | £23,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Notification of a person with significant control statement |
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