STM 360 Holdings Limited

Active04497863 Private limited company
Incorporated
29 July 2002 (24 years)
Previously known as
My 360 Living Holdings Limited (until 17 May 2019)
21 C Properties Limited (until 21 July 2016)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 4
Martree Business Park
Thunderhead Ridge
Castleford
WF10 4UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2009
British
Born January 1968 (58)
Director · Appointed 12 June 2009
British
Born October 1969 (57)
Officer history (8 former)
12 October 2016
Resigned Coates, Andrew Martin as Director
9 July 2013
Resigned Bowness, Ian John as Secretary
9 July 2013
Resigned Bowness, Ian John as Director
12 October 2012
Resigned Tweed, Charles Nicholas as Director
12 June 2009
Resigned Granville, Susan Mary as Director
12 June 2009
Appointed Watson, Andrew Roger as Director
12 June 2009
Appointed Bowness, Ian John as Secretary
12 June 2009
Appointed Bowness, Ian John as Director
12 June 2009
Appointed Coates, Andrew Martin as Director
12 June 2009
Appointed Taylor, Gary as Director
12 June 2009
Resigned Granville, Susan Mary as Secretary
30 July 2002
Appointed Granville, Susan Mary as Secretary
30 July 2002
Appointed Tweed, Charles Nicholas as Director
30 July 2002
Appointed Granville, Susan Mary as Director
30 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12914937
Former controllers (4)
22 March 2021
Ceased STM 360 Consultancy Limited (Company No. 12914937) — Owns 75–100% of shares
3 December 2020
Ceased Gary Taylor — Owns 25–50% of shares
3 December 2020
Ceased Andrew Roger Watson — Owns 25–50% of shares
12 October 2016
Ceased Charles Nicholas Tweed — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£85,667
Employees
7
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £334,582 £336,533 £297,805 £229,519 £189,566 £121,595 £85,667
Balance sheet detail
2026202520242023202220212020
Fixed Assets£38,950£50,350£54,150£58,001£61,449
Current Assets£46,717£121,595£230,066£262,419£321,655£452,616£610,975
Creditors (< 1 year)£0£40,500£78,000£21,084£6,210
Creditors (> 1 year)£5,250£78,000£153,000£331,632
Net Current Assets£46,717£121,595£189,566£184,419£321,655£431,532£604,765
Net Assets£85,667£121,595£189,566£229,519£297,805£336,533£334,582
Shareholder Funds£85,667£121,595£189,566£229,519£297,805£336,533£334,582

Turnover£3,110£82,030
Staff Costs£57,750£36,676
Tax£2,782
Profit for Period(£67,971)£11,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates27 July 2026
15 April 2026Micro company accounts31 March 2026
1 September 2025Confirmation statement with no updates27 July 2025
14 May 2025Micro company accounts31 March 2025
2 September 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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