Staines and Golding Limited

Active04447388 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Kate Louise Clarke
Wayne Kevin Denny
Owned by
Suzanne Denny
Kevin Charles Denny
Accounts type
Total exemption full
Region
East of England
Address
Oaklands Flordon Road
Creeting St. Mary
Needham Market
IP6 8NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Kate Louise
Director · Appointed 7 July 2022
English
Born April 1983 (43)
Clarke, Kate Louise
Secretary · Appointed 14 February 2003
English
Director · Appointed 14 February 2003
British
Born October 1956 (70)
Denny, Wayne Kevin
Director · Appointed 14 February 2003
British
Born May 1980 (46)
Officer history (7 former)
7 July 2022
Appointed Clarke, Kate Louise as Director
1 October 2011
Resigned Smith, Kate Louise as Director
14 February 2003
Appointed Clarke, Kate Louise as Secretary
14 February 2003
Appointed Denny, Kevin Charles as Director
14 February 2003
Appointed Denny, Wayne Kevin as Director
14 February 2003
Appointed Smith, Kate Louise as Director
14 February 2003
Resigned Staines, Jonathan Edward as Director
14 February 2003
Resigned Shenfield, Penelope Jane as Director
14 February 2003
Resigned Shenfield, Penelope Jane as Secretary
20 November 2002
Resigned Stiff, Toby Michael as Director
24 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2002
Appointed Stiff, Toby Michael as Director
24 May 2002
Appointed Shenfield, Penelope Jane as Secretary
24 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2002
Appointed Shenfield, Penelope Jane as Director
24 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2002
Appointed Staines, Jonathan Edward as Director
24 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Suzanne Denny
Individual · Notified 25 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Former controllers (1)
25 May 2018
Ceased Wayne Kevin Denny — Owns 25–50% of shares

Financials

Net Assets
£763,020
Cash
£131,340
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £638,865 £598,579 £664,634 £914,202 £866,637 £763,020
Balance sheet detail
202420232022202120202019
Fixed Assets£115,043£140,638£66,265£705,012£721,546£741,606
Current Assets£816,731£789,623£941,344£236,879£158,833£232,337
Debtors£34,956£40,750£116,178£110,348£95,298£143,978
Cash£131,340£679,373£803,549£83,158£31,032£30,614
Creditors (< 1 year)£162,781£41,483£91,983£272,183£151,234£171,784
Creditors (> 1 year)£5,973£15,807£0£124,386£152,901
Net Current Assets£653,950£748,140£849,361(£35,304)£7,599£60,553
Net Assets£763,020£866,637£914,202£664,634£598,579£638,865
Shareholder Funds£763,020£866,637£914,202£664,634£598,579£638,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates24 May 2026
8 July 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
15 August 2025Secretary's details changed
15 August 2025Director's details changed
Show all recent filings

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