Staff Properties Ltd

Active04144336 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Barclay Jan Staff
Accounts type
Total exemption full
Region
South East
Address
Sherwood House
41 Queens Road
Farnsborough
GU14 6JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2001
British
Born February 1957 (69)
Officer history (8 former)
2 October 2025
Resigned Staff, Thomas Barclay as Director
2 October 2025
Resigned Spindler, Felicity Rachel as Director
16 February 2024
Appointed Spindler, Felicity Rachel as Director
16 February 2024
Appointed Staff, Thomas Barclay as Director
28 August 2013
Resigned Staff, Gillian Anne as Director
28 August 2013
Resigned Staff, Gillian Anne as Secretary
20 January 2001
Appointed Staff, Gillian Anne as Secretary
20 January 2001
Appointed Staff, Gillian Anne as Director
20 January 2001
Appointed Staff, Barclay Jan as Director
20 January 2001
Resigned Pocock, Susan as Secretary
20 January 2001
Resigned Jones, Lloyd as Director
19 January 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 January 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 January 2001
Appointed Pocock, Susan as Secretary
19 January 2001
Appointed Jones, Lloyd as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£498,661
Cash
£38,023
Employees
3
Debt Ratio
2%
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £362,912 £389,411 £416,102 £470,939 £498,661
Balance sheet detail
202520242023202220212020
Fixed Assets£450,584£450,000£450,000£450,000
Current Assets£57,344£33,121£52,812
Debtors£19,321£1,800£0
Cash£38,023£31,321£42,774£48,391£52,812
Creditors (< 1 year)£9,267£9,094£18,461£19,446£19,380£18,833
Creditors (> 1 year)£0£3,088£25,107£57,226£89,600£121,067
Net Current Assets£48,077£24,027£23,328£29,011£33,979
Net Assets£498,661£470,939£416,102£389,411£362,912
Shareholder Funds£498,661£470,939£416,102£389,411£362,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates19 January 2026
15 December 2025Total exemption full accounts31 March 2025
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a director
20 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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