Stane Park Ltd.

Active04221709 Private limited company
Incorporated
22 May 2001 (25 years)
Previously known as
CCS It (Holdings) Limited (until 5 February 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Joshua Warren
Accounts type
Total exemption full
Region
East of England
Address
St Margarets
3 Manor Road
Colchester
CO3 3LU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2012
British
Born May 1969 (57)
Officer history (11 former)
4 November 2016
Resigned Richardson, Katherine Ann as Director
4 November 2016
Resigned Richardson, Katherine Ann as Secretary
30 July 2013
Resigned Plater, Simon John Frederick as Director
3 December 2012
Appointed Warren, Joshua as Director
11 March 2011
Resigned Maes, Jan as Director
10 March 2011
Appointed Richardson, Katherine Ann as Director
6 April 2010
Appointed Plater, Simon John Frederick as Director
24 March 2010
Resigned Warren, Joshua as Director
24 March 2010
Appointed Richardson, Katherine Ann as Secretary
24 March 2010
Resigned Warren, Joshua as Secretary
31 January 2004
Resigned Warren, Rowland John as Director
1 November 2003
Appointed Warren, Joshua as Secretary
1 November 2003
Resigned Warren, Anne Hilary as Secretary
31 March 2003
Appointed Warren, Joshua as Director
31 March 2003
Appointed Maes, Jan as Director
25 November 2002
Resigned Ellis, Ian as Director
22 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2001
Appointed Ellis, Ian as Director
22 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2001
Appointed Warren, Anne Hilary as Secretary
22 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 2001
Appointed Warren, Rowland John as Director
22 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 November 2023
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born May 1969 (57)
Former controllers (1)
16 November 2023
Ceased Conejero Investments — Owns 75–100% of shares

Financials

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

Net Assets
£10,902,445
Cash
£8,447,313
Employees
4
Debt Ratio
36%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £5,794,783 £5,152,394 £11,268,326 £10,879,095 £10,378,369 £10,902,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,305,662£9,763,540£8,374,354£7,179,409£6,400,423£6,551,795
Current Assets£8,653,208£7,565,925£9,453,401£8,112,526£1,835,933£1,845,671
Debtors£205,895£6,883,390£7,687,542£7,574,623£52,523£48,926
Cash£8,447,313£682,535£1,765,859£537,903£588,760£602,095
Creditors (< 1 year)£1,792,563£1,312,545£1,227,280£573,396£1,233,612£425,899£210,462
Creditors (> 1 year)£4,263,862£5,638,551£6,203,284£6,375,264£2,789,997£2,658,063£2,155,092
Net Current Assets£6,860,645£6,253,380£8,880,005£6,878,914£1,410,034£1,635,209
Net Assets£10,902,445£10,378,369£10,879,095£11,268,326£5,152,394£5,794,783
Shareholder Funds£10,902,445£10,378,369£10,879,095£11,268,326£5,152,394£5,794,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
9 February 2026Total exemption full accounts31 July 2025
10 June 2025Confirmation statement with no updates22 May 2025
3 March 2025Registered office address changed
21 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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