Staverton Connection Limited

Active03630733 Private company limited by guarantee
Incorporated
14 September 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Unit C Staverton Connection
Gloucester Road Staverton
Cheltenham
GL51 0TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Director · Appointed 28 April 2025
British
Born February 1973 (53)
Director · Appointed 28 April 2025
Also at MCH Transfer Ltd, MCH Hawthorn Ltd, Ray First Ltd (proposed for strike-off) · more companies
British
Born October 1982 (44)
Yiend, Daniel Chevalier
Director · Appointed 28 April 2025
British
Born January 1981 (45)
Director · Appointed 12 June 2023
British
Born April 1984 (42)
Officer history (9 former)
27 May 2025
Resigned Malone, Chance Edward as Director
28 April 2025
Appointed Langbridge, Martyn Peter as Director
28 April 2025
Appointed Norton, Alex Paul as Director
28 April 2025
Appointed Thorn, Trevor Michael as Director
28 April 2025
Appointed Yiend, Daniel Chevalier as Director
12 June 2023
Appointed Tee, Charles Nicholas as Director
11 June 2023
Resigned Tee, Brian Nicholas as Director
4 November 2019
Resigned Tee, Charles Nicholas as Secretary
30 September 2005
Appointed Tee, Charles Nicholas as Secretary
23 September 2005
Resigned Fisher, Gary as Secretary
19 March 2004
Resigned Trinder, David as Director
17 December 2001
Appointed Tee, Brian Nicholas as Director
13 June 2001
Appointed Fisher, Gary as Secretary
13 June 2001
Appointed Trinder, David as Director
13 June 2001
Resigned Malone, Charmaine as Secretary
14 September 1998
Appointed Harrington, Michael as Secretary
14 September 1998
Resigned Harrington, Michael as Secretary
14 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 1998
Appointed Malone, Charmaine as Secretary
14 September 1998
Appointed Malone, Chance Edward as Director

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 (3)
31 August 2025
Ceased Charles Nicholas Tee — Holds 50–75% of voting rights
27 May 2025
Ceased Chance Edward Malone — Has significant influence or control
11 June 2023
Ceased Brian Nicholas Tee — Has significant influence or control

Financials

Net Assets
£38,512
Cash
£38,772
Debt Ratio
4%
Current Ratio
26.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £26,674 £32,049 £37,776 £41,671 £40,210 £38,512
Balance sheet detail
202420232022202120202019
Fixed Assets£437£583£778£1,038£1,384£1,846
Current Assets£39,545£41,316£41,803£37,638£31,184£25,141
Debtors£773£777£1,376£6,193£5,592£1,642
Cash£38,772£40,539£40,427£31,445£25,592£23,499
Creditors (< 1 year)£1,470£1,689£910£900£519£313
Net Current Assets£38,075£39,627£40,893£36,738£30,665£24,828
Net Assets£38,512£40,210£41,671£37,776£32,049£26,674
Shareholder Funds£38,512£40,210£41,671£37,776£32,049£26,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
8 September 2026Previous accounting period extended
26 February 2026Total exemption full accounts31 December 2024
11 December 2025Previous accounting period shortened
25 September 2025Previous accounting period shortened
Show all recent filings

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